Exchange Securities Limited
Company Profile
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UnknownExchange Securities Limited
02390211•Private Limited With Share Capital
Acre House 11/15 William Road, London, NW13ER
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Incorporated
30/05/1989
Company Age
36 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Exchange Securities Limited (02390211) is a private limited with share capital incorporated on 30/05/1989 (36 years old) and registered in london, NW13ER. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 30/05/1989
NW13ER
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts Amended With Accounts Type Small
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2011
Accounts With Made Up Date
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:11-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:25-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Made Up Date
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Made Up Date
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Made Up Date
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:26-04-2003
Accounts With Made Up Date
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:27-03-2002
Accounts With Made Up Date
Category:Accounts
Date:01-05-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Made Up Date
Category:Accounts
Date:28-04-2000
Legacy
Category:Annual Return
Date:09-03-2000
Legacy
Category:Officers
Date:18-01-2000
Legacy
Category:Officers
Date:18-01-2000
Accounts With Made Up Date
Category:Accounts
Date:05-05-1999
Legacy
Category:Annual Return
Date:05-03-1999
Accounts With Made Up Date
Category:Accounts
Date:28-04-1998
Legacy
Category:Annual Return
Date:04-03-1998
Legacy
Category:Annual Return
Date:03-04-1997
Accounts With Made Up Date
Category:Accounts
Date:27-12-1996
Legacy
Category:Annual Return
Date:10-06-1996
Accounts With Made Up Date
Category:Accounts
Date:25-04-1996
Legacy
Category:Annual Return
Date:05-06-1995
Accounts With Made Up Date
Category:Accounts
Date:19-04-1995
Legacy
Category:Annual Return
Date:29-06-1994
Accounts With Made Up Date
Category:Accounts
Date:29-04-1994
Legacy
Category:Annual Return
Date:04-06-1993
Accounts With Made Up Date
Category:Accounts
Date:06-05-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-1993
Legacy
Category:Annual Return
Date:13-07-1992
Accounts With Made Up Date
Category:Accounts
Date:13-05-1992
Legacy
Category:Annual Return
Date:14-08-1991
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1991
Legacy
Category:Annual Return
Date:03-06-1991
Legacy
Category:Accounts
Date:21-02-1990
Legacy
Category:Capital
Date:07-02-1990
Memorandum Articles
Category:Incorporation
Date:21-11-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-1989
Legacy
Category:Officers
Date:04-10-1989
Legacy
Category:Officers
Date:04-10-1989
Legacy
Category:Address
Date:04-10-1989
Incorporation Company
Category:Incorporation
Date:30-05-1989
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date04/03/2026
Latest Accounts30/06/2025
Trading Addresses
42 Doughty Street, London, WC1N2LY
Acre House, 11-15 William Road, London, NW13ERRegistered
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