General information

Name:

Equity Exchange Ltd

Office Address:

The Marcol Suite East Wing, Ivor House Bridge Street CF10 2TH Cardiff

Number: 01974178

Incorporation date: 1985-12-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Equity Exchange was registered on 1985-12-30 as a Private Limited Company. This firm's office can be contacted at Cardiff on The Marcol Suite East Wing, Ivor House, Bridge Street. Should you need to contact the firm by post, its postal code is CF10 2TH. The office registration number for Equity Exchange Limited is 01974178. This firm's SIC and NACE codes are 96090: Other service activities not elsewhere classified. Thursday 31st March 2022 is the last time when the company accounts were filed.

The data at our disposal that details this specific firm's personnel implies a leadership of four directors: Oliver R., Matthew R., Lynda R. and Derek R. who became members of the Management Board on 2006-03-02, 2005-06-08 and 2000-05-17. Moreover, the managing director's assignments are often helped with by a secretary - Matthew R., who joined the following business in 2011.

Derek R. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Matthew R.

Role: Secretary

Appointed: 25 March 2011

Latest update: 9 April 2024

Oliver R.

Role: Secretary

Appointed: 25 March 2011

Latest update: 9 April 2024

Oliver R.

Role: Director

Appointed: 02 March 2006

Latest update: 9 April 2024

Matthew R.

Role: Director

Appointed: 08 June 2005

Latest update: 9 April 2024

Lynda R.

Role: Director

Appointed: 17 May 2000

Latest update: 9 April 2024

Derek R.

Role: Director

Appointed: 18 December 1991

Latest update: 9 April 2024

People with significant control

Derek R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers
Free Download
Micro company financial statements for the year ending on March 31, 2022 (AA)
filed on: 12th, December 2022
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
38
Company Age

Similar companies nearby

Closest companies