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EXCHANGE TIME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exchange Time Limited. The company was founded 16 years ago and was given the registration number 06616440. The firm's registered office is in SUNDERLAND. You can find them at Suite 2b North Sands Business Centre, Liberty Way, Sunderland, Tyne And Wear. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EXCHANGE TIME LIMITED
Company Number:06616440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 2b North Sands Business Centre, Liberty Way, Sunderland, Tyne And Wear, SR6 0QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2b North Sands Business Centre, Liberty Way, Sunderland, England, SR6 0QA

Secretary11 June 2008Active
Suite 2b North Sands Business Centre, Liberty Way, Sunderland, England, SR6 0QA

Director11 June 2008Active
Suite 2b North Sands Business Centre, Liberty Way, Sunderland, SR6 0QA

Director01 June 2017Active
Suite 2b North Sands Business Centre, Liberty Way, Sunderland, SR6 0QA

Director01 June 2017Active
Western Road Marina, Western Road, Stratford Upon Avon, England, CV37 0AH

Corporate Director11 June 2008Active

People with Significant Control

Mrs Kate Susannah Stevenson
Notified on:17 June 2024
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:20, 20 Shaftesbury Avenue, Whitley Bay, United Kingdom, NE26 3TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Stephen Michael Davidson
Notified on:30 June 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:Suite 2b North Sands Business Centre, Liberty Way, Sunderland, SR6 0QA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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