Exchange Point Limited

General information

Name:

Exchange Point Ltd

Office Address:

3 Botwell Lane UB3 2AB Hayes

Number: 10676301

Incorporation date: 2017-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was founded is 2017-03-17. Registered under company registration number 10676301, the firm is classified as a Private Limited Company. You may visit the office of this firm during business hours at the following location: 3 Botwell Lane, UB3 2AB Hayes. This enterprise's SIC and NACE codes are 95210 and has the NACE code: Repair of consumer electronics. The firm's most recent annual accounts detail the period up to March 31, 2019 and the most current annual confirmation statement was filed on October 29, 2019.

According to the latest data, there is a single managing director in the company: Khuram A. (since 2017-12-14). The company had been led by Muhammad A. until 2019-02-16. What is more a different director, specifically Khuram A. gave up the position in 2017.

Khuram A. 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

Khuram A.

Role: Director

Appointed: 14 December 2017

Latest update: 29 July 2020

People with significant control

Khuram A.
Notified on 1 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Muhammad A.
Notified on 7 November 2017
Ceased on 15 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Khurram A.
Notified on 17 March 2017
Ceased on 7 November 2017
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 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 10 December 2020
Confirmation statement last made up date 29 October 2019
Annual Accounts
Start Date For Period Covered By Report 2017-03-17
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 31st Mar 2019 (AA)
filed on: 20th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 95210 : Repair of consumer electronics
3
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