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THE INTERNATIONAL EXCHANGE LTD

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

This company is commonly known as The International Exchange Ltd. The company was founded 17 years ago and was given the registration number 05965479. The firm's registered office is in BRISTOL. You can find them at 55 High Street, Shirehampton, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE INTERNATIONAL EXCHANGE LTD
Company Number:05965479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 High Street, Shirehampton, Bristol, United Kingdom, BS11 0DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 High Street, Thatcham, United Kingdom, RG19 3JG

Corporate Secretary31 March 2022Active
1 High Street, Thatcham, England, RG19 3JG

Director12 October 2006Active
Ordman House, 31 Arden Close, Bradley Stoke, BS32 8AX

Corporate Secretary12 October 2006Active

People with Significant Control

Philippa Jane White
Notified on:11 October 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:1 High Street, Thatcham, England, RG19 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-04-27Officers

Change person director company with change date.

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2022-04-27Officers

Appoint corporate secretary company with name date.

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2022-04-27Address

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

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2022-03-24Officers

Termination secretary company with name termination date.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-23Address

Change sail address company with old address new address.

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2018-09-18Address

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

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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