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UK EXCHANGE GROUP LTD

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

This company is commonly known as Uk Exchange Group Ltd. The company was founded 3 years ago and was given the registration number 12891621. The firm's registered office is in LONDON. You can find them at Cocoon Global, 4 Christopher St, London, United Kingdom. This company's SIC code is 70221 - Financial management.

Company Information

Name:UK EXCHANGE GROUP LTD
Company Number:12891621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Cocoon Global, 4 Christopher St, London, United Kingdom, United Kingdom, EC2A 2BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary24 August 2023Active
53, Palm Beach, Tianzhu Town, China, 101312

Director21 September 2020Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary10 September 2021Active

People with Significant Control

Mr Di Deng
Notified on:21 September 2020
Status:Active
Date of birth:April 1981
Nationality:Chinese
Country of residence:China
Address:53, Palm Beach, Tianzhu Town, China, 101312
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type dormant.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-08-24Officers

Appoint person secretary company with name date.

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2023-08-24Officers

Termination secretary company with name termination date.

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2023-02-20Accounts

Accounts with accounts type dormant.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-09-10Officers

Appoint corporate secretary company with name date.

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2021-09-08Address

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

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2021-09-03Address

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

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2020-10-29Change of name

Certificate change of name company.

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2020-09-21Incorporation

Incorporation company.

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