The Big Exchange Limited
Company Profile
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SmallThe Big Exchange Limited
08964152•Private Limited With Share Capital
113-115 Fonthill Road, London, N43HH
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Incorporated
28/03/2014
Company Age
12 years
Directors
4
Employees
11
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
The Big Exchange Limited (08964152) is a private limited with share capital incorporated on 28/03/2014 (12 years old) and registered in london, N43HH. The company operates under SIC code 64205 and is classified as Small.
The big exchange is a movement that aims to transform the lives of millions of people by building a fairer financial system that works for everyone. we're starting with the way we all invest so it includes the lives of other people and the planet as well as you. together, we can create a fairer fina...
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 28/03/2014
N43HH
11 employees
Financial Overview
Total Assets
£568.3K
Liabilities
£1.28M
Net Assets
£-712.2K
Cash
£49.1K
Key Metrics
11
Employees
4
Directors
29
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:20-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Memorandum Articles
Category:Incorporation
Date:21-02-2023
Memorandum Articles
Category:Incorporation
Date:21-02-2023
Resolution
Category:Resolution
Date:21-02-2023
Resolution
Category:Resolution
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Capital Allotment Shares
Category:Capital
Date:01-02-2023
Capital Cancellation Shares
Category:Capital
Date:31-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Resolution
Category:Resolution
Date:31-01-2022
Memorandum Articles
Category:Incorporation
Date:31-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-01-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Memorandum Articles
Category:Incorporation
Date:13-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:27-09-2020
Capital Allotment Shares
Category:Capital
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Resolution
Category:Resolution
Date:23-04-2019
Resolution
Category:Resolution
Date:21-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:11-10-2018
Capital Allotment Shares
Category:Capital
Date:27-09-2018
Resolution
Category:Resolution
Date:25-09-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Resolution
Category:Resolution
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2017
Resolution
Category:Resolution
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Incorporation Company
Category:Incorporation
Date:28-03-2014
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
113-115 Fonthill Road, London, N43HHRegistered
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