Digital Exchange Products Limited
Company Profile
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UnknownDigital Exchange Products Limited
02446759•Private Limited With Share Capital
34-37 Liverpool Street, London, EC2M7PP
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Incorporated
27/11/1989
Company Age
36 years
Directors
3
Employees
—
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
Digital Exchange Products Limited (02446759) is a private limited with share capital incorporated on 27/11/1989 (36 years old) and registered in london, EC2M7PP. The company operates under SIC code 61900 and is classified as Unknown.
Digital exchange products limited is a telecommunications company based out of paragon house lord street, leigh, united kingdom.
Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 27/11/1989
EC2M7PP
Financial Overview
Total Assets
£1.35M
Liabilities
£0
Net Assets
£1.35M
Cash
£0
Key Metrics
3
Directors
3
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2023
Legacy
Category:Other
Date:18-04-2023
Legacy
Category:Other
Date:05-04-2023
Legacy
Category:Accounts
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Capital Allotment Shares
Category:Capital
Date:24-09-2010
Resolution
Category:Resolution
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:06-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2005
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:27-08-2004
Legacy
Category:Annual Return
Date:10-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:30-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2001
Legacy
Category:Annual Return
Date:19-09-2001
Legacy
Category:Annual Return
Date:24-08-2000
Legacy
Category:Address
Date:08-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2000
Legacy
Category:Officers
Date:12-06-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Annual Return
Date:30-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025
Trading Addresses
34-37 Liverpool Street, London, EC2M7PPRegistered
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