Company Profile
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SmallThe Great Product Exchange Ltd
09189901•Private Limited With Share Capital
Royal Chambers, 110 Station Parade, Harrogate, HG11EP
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Incorporated
28/08/2014
Company Age
11 years
Directors
2
Employees
5
SIC Code
46900
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Great Product Exchange Ltd (09189901) is a private limited with share capital incorporated on 28/08/2014 (11 years old) and registered in harrogate, HG11EP. The company operates under SIC code 46900 - non-specialised wholesale trade.
We help sme brands get a foot in the door at major retailers like john lewis, waitrose, harvey nichols and boots, so they can showcase their products to consumers seeking innovative and quality goods.we do this by creating exclusive retail experiences and opportunities like pop-up shops and large-sc...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 28/08/2014
HG11EP
5 employees
Financial Overview
Total Assets
£3.53M
Liabilities
£4.52M
Net Assets
£-987.4K
Est. Turnover
£11.36M
AI Estimated
Unreported
Cash
£957.0K
Key Metrics
5
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:20-07-2020
Capital Allotment Shares
Category:Capital
Date:17-06-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Resolution
Category:Resolution
Date:28-04-2020
Resolution
Category:Resolution
Date:28-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Resolution
Category:Resolution
Date:21-11-2019
Capital Allotment Shares
Category:Capital
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:07-03-2019
Resolution
Category:Resolution
Date:06-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Capital Allotment Shares
Category:Capital
Date:06-03-2018
Resolution
Category:Resolution
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Capital Allotment Shares
Category:Capital
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:03-07-2017
Resolution
Category:Resolution
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Resolution
Category:Resolution
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Resolution
Category:Resolution
Date:18-12-2014
Incorporation Company
Category:Incorporation
Date:28-08-2014
Import / Export
Imports
12 Months9
60 Months46
Exports
12 Months3
60 Months11
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date12/06/2026
Latest Accounts31/12/2025
Trading Addresses
Kingsley Farm, Kingsley Road, Harrogate, North Yorkshire, HG14RF
Royal Chambers, 110 Station Parade, Harrogate, HG11EPRegistered
Related Companies
4
Contact
441423229988press@thegbexchange.cominfo@thegbexchange.comcustomerservice@thegbexchange.comsales@thegbexchange.comthegbexchange.com
Royal Chambers, 110 Station Parade, Harrogate, HG11EP