Exchange Energy Limited

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Exchange Energy Limited

04843680•Private Limited With Share Capital

17 St. Marys Road, Loggerheads, Market Drayton, TF94EW
WebsiteEmail08432893772

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Incorporated

24/07/2003

Company Age

22 years

Directors

1

Employees

1

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Exchange Energy Limited (04843680) is a private limited with share capital incorporated on 24/07/2003 (22 years old) and registered in market drayton, TF94EW. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 24/07/2003
TF94EW
1 employees

Financial Overview

Total Assets

£18.8K

Liabilities

£39.7K

Net Assets

£-21.0K

Cash

£13.1K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
S
simon peter dyke
director

Filed Documents

61
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Termination Secretary Company With Name
Category:Officers
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2010
Termination Secretary Company With Name
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:12-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:24-08-2004
Legacy
Category:Capital
Date:16-08-2003
Legacy
Category:Accounts
Date:16-08-2003
Legacy
Category:Officers
Date:16-08-2003
Legacy
Category:Officers
Date:16-08-2003
Legacy
Category:Officers
Date:16-08-2003
Legacy
Category:Officers
Date:16-08-2003
Incorporation Company
Category:Incorporation
Date:24-07-2003

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

17 St. Marys Road, Loggerheads, Market Drayton, TF94EWRegistered
51A Airdale Road, Stone, Staffordshire, ST158DP

Contact

08432893772
info@groupenergy.com
groupenergy.com
17 St. Marys Road, Loggerheads, Market Drayton, TF94EW