This company is commonly known as One Exchange Ltd. The company was founded 8 years ago and was given the registration number 09599717. The firm's registered office is in COLCHESTER. You can find them at 9 Park Lane Business Centre Park Lane, Langham, Colchester, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ONE EXCHANGE LTD |
|---|---|---|
| Company Number | : | 09599717 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2015 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Park Lane Business Centre Park Lane, Langham, Colchester, Essex, England, CO4 5WR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Park Lane Business Centre, Park Lane, Langham, Colchester, England, CO4 5WR | Director | 19 May 2015 | Active |
| 9 Park Lane Business Centre, Park Lane, Langham, Colchester, England, CO4 5WR | Director | 19 May 2015 | Active |
| Mr Stuart John Harrison | ||
| Notified on | : | 19 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Park Lane Business Centre, Park Lane, Colchester, England, CO4 5WR |
| Nature of control | : |
|
| Miss Anne Mcgurk | ||
| Notified on | : | 19 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Park Lane Business Centre, Park Lane, Colchester, England, CO4 5WR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Officers | Change person director company with change date. | Download |
| 2020-05-26 | Officers | Change person director company with change date. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-21 | Accounts | Change account reference date company current shortened. | Download |
| 2015-05-19 | Incorporation | Incorporation company. | Download |
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