Global Exchange Limited

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Global Exchange Limited

03042398•Private Limited With Share Capital

C206 Cunningham House, 19-21 Westfield Lane, Harrow, HA39ED
WebsiteEmail02089023366

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Incorporated

05/04/1995

Company Age

31 years

Directors

4

Employees

28

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Global Exchange Limited (03042398) is a private limited with share capital incorporated on 05/04/1995 (31 years old) and registered in harrow, HA39ED. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Global exchange limited is a financial services company based out of c206 cunningham house 19-21 westfield lane, harrow, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 05/04/1995
HA39ED
28 employees

Financial Overview

Total Assets

£6.31M

Liabilities

£2.04M

Net Assets

£4.28M

Est. Turnover

£9.37M

AI Estimated
Unreported
Cash

£4.87M

Key Metrics

28

Employees

4

Directors

2

Shareholders

Board of Directors

3
M
murugesu sivananthan
director
S
satheesh ananthalingham
director
M
murugesu thangarajah
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2010
Miscellaneous
Category:Miscellaneous
Date:08-09-2010
Miscellaneous
Category:Miscellaneous
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2010
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Mortgage
Date:10-01-2009
Legacy
Category:Address
Date:13-08-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:02-08-2007
Legacy
Category:Officers
Date:02-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Mortgage
Date:14-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2004
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Annual Return
Date:11-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:16-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2001
Legacy
Category:Annual Return
Date:18-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Mortgage
Date:11-11-2000
Legacy
Category:Annual Return
Date:11-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2000
Legacy
Category:Annual Return
Date:13-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1999
Legacy
Category:Annual Return
Date:11-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1998
Legacy
Category:Annual Return
Date:03-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1997
Legacy
Category:Annual Return
Date:12-04-1996
Legacy
Category:Officers
Date:12-03-1996
Legacy
Category:Officers
Date:26-01-1996
Legacy
Category:Officers
Date:12-04-1995
Legacy
Category:Officers
Date:12-04-1995
Incorporation Company
Category:Incorporation
Date:05-04-1995

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date26/01/2026
Latest Accounts30/04/2025

Trading Addresses

36 Brent House, 214 Kenton Road, Harrow, Middlesex, HA38BT
C206 Cunningham House, 19-21 Westfield Lane, Harrow, Middlesex Ha3 9Ed, HA39EDRegistered

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Contact

02089023366
admin@globalexchange.co.ukinfo@globalexchange.co.uk
globalexchange.co.uk
C206 Cunningham House, 19-21 Westfield Lane, Harrow, HA39ED