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THE KINGDOM EXCHANGE LTD

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

This company is commonly known as The Kingdom Exchange Ltd. The company was founded 21 years ago and was given the registration number 04668802. The firm's registered office is in BROMLEY. You can find them at 3 Willow Close, Willow Close, Bromley, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THE KINGDOM EXCHANGE LTD
Company Number:04668802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2003
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Willow Close, Willow Close, Bromley, United Kingdom, BR2 8EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Willow Close, Bromley, BR2 8EG

Director17 February 2003Active
3 Willow Close, Bromley, BR2 8EG

Secretary17 February 2003Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary17 February 2003Active
Church Hill Cottage, Church Lane East Harptree, Bristol, BS40 6BE

Director17 February 2003Active
5 Hannah Close, Chatham, ME4 5NS

Director16 April 2003Active

People with Significant Control

Mr Basil Sylvester Howard Reid
Notified on:19 September 2017
Status:Active
Date of birth:October 1963
Nationality:English
Country of residence:United Kingdom
Address:3 Willow Close, Willow Close, Bromley, United Kingdom, BR2 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-09Dissolution

Dissolution application strike off company.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-07-17Address

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

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-09-22Persons with significant control

Withdrawal of a person with significant control statement.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-02-20Gazette

Gazette filings brought up to date.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Gazette

Gazette notice compulsory.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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