Exchange Time Limited
Company Profile
dissolved
Exchange Time Limited
06616440•Private Limited With Share Capital
Suite 2B North Sands Business Ce, Liberty Way, Sunderland, SR60QA
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Incorporated
11/06/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
68320
Risk
—
Company Overview
Registration, classification & business activity
Exchange Time Limited (06616440) is a private limited with share capital incorporated on 11/06/2008 (17 years old) and registered in sunderland, SR60QA. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Incorporated 11/06/2008
SR60QA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-06-2025
Gazette Notice Voluntary
Category:Gazette
Date:18-03-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2010
Legacy
Category:Annual Return
Date:19-08-2009
Incorporation Company
Category:Incorporation
Date:11-06-2008
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/03/2025
Filing Date27/06/2024
Latest Accounts30/06/2023
Trading Addresses
Unit 2B, North Sands Business Centre, Liberty Way, Sunderland, Tyne And Wear, SR60QARegistered
Related Companies
1
Contact
Suite 2B North Sands Business Ce, Liberty Way, Sunderland, SR60QA