Exchange Professionals Ltd.

General information

Name:

Exchange Professionals Limited.

Office Address:

124 City Road City Road EC1V 2NX London

Number: 06359449

Incorporation date: 2007-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exchange Professionals Ltd. can be reached at London at 124 City Road. Anyone can look up the company by the zip code - EC1V 2NX. Exchange Professionals's incorporation dates back to year 2007. This firm is registered under the number 06359449 and their official state is active. The firm's declared SIC number is 70229 meaning Management consultancy activities other than financial management. 30th September 2022 is the last time the company accounts were filed.

According to the latest data, this specific company is supervised by one managing director: Ulrika H., who was assigned to lead the company seventeen years ago.

Ulrika H. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ulrika H.

Role: Secretary

Appointed: 12 February 2009

Latest update: 15 February 2024

Ulrika H.

Role: Director

Appointed: 03 September 2007

Latest update: 15 February 2024

People with significant control

Ulrika H.
Notified on 21 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 30 September 2013
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Change of registered address from 43B Gaddesten House Cranwood Street London EC1V 9NX England on Tue, 20th Jun 2023 to 124 City Road City Road London EC1V 2NX (AD01)
filed on: 20th, June 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
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