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THE EXCHANGE VINYL LTD

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

This company is commonly known as The Exchange Vinyl Ltd. The company was founded 9 years ago and was given the registration number 09341190. The firm's registered office is in BOREHAMWOOD. You can find them at Apple Accountancy Services Ltd 146, Manor Way, Borehamwood, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THE EXCHANGE VINYL LTD
Company Number:09341190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Apple Accountancy Services Ltd 146, Manor Way, Borehamwood, England, WD6 1QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Apple Accountancy, 5 Holyrood Street, Newport, United Kingdom, PO30 5AU

Director04 December 2014Active

People with Significant Control

Mr Simon Davey
Notified on:04 December 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Apple Accountancy, 5 Holyrood Street, Newport, United Kingdom, PO30 5AU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-10-11Officers

Change person director company with change date.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-03-24Address

Change registered office address company with date old address new address.

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2023-03-24Address

Change registered office address company with date old address new address.

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2023-03-24Address

Change registered office address company with date old address new address.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-06-20Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-12-13Address

Change registered office address company with date old address new address.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

Download
2018-01-10Persons with significant control

Change to a person with significant control.

Download
2018-01-10Officers

Change person director company with change date.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type total exemption full.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-10-14Officers

Change person director company with change date.

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