24 Exchange Uk Ltd

General information

Name:

24 Exchange Uk Limited

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 11949137

Incorporation date: 2019-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 signifies the establishment of 24 Exchange Uk Ltd, a company registered at 3rd Floor, 1 Ashley Road, Altrincham. This means it's been 2 years 24 Exchange Uk has been in the United Kingdom, as it was created on Tuesday 16th April 2019. The company's Companies House Registration Number is 11949137 and the company postal code is WA14 2DT. This company's declared SIC number is 62020 - Information technology consultancy activities. 2020-04-30 is the last time account status updates were filed.

There seems to be a number of two directors managing the following limited company now, specifically Dmitri G. and Michael M. who have been carrying out the directors obligations since Friday 21st June 2019. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

Dmitri G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 21 June 2019

Address: Ashley Road, Altrincham, WA14 2DT, England

Latest update: 11 January 2021

Dmitri G.

Role: Director

Appointed: 21 June 2019

Latest update: 11 January 2021

Michael M.

Role: Director

Appointed: 16 April 2019

Latest update: 11 January 2021

People with significant control

Dmitri G.
Notified on 21 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael M.
Notified on 16 April 2019
Ceased on 21 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 22 July 2021
Confirmation statement last made up date 08 July 2020
Annual Accounts
Start Date For Period Covered By Report 2019-04-16
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/04/30 (AA)
filed on: 4th, November 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 64999 : Financial intermediation not elsewhere classified
1
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