Exchange Services Limited

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General information

Name:

Exchange Services Ltd

Office Address:

D S House 306 High Street CR0 1NG Croydon

Number: 00657529

Incorporation date: 1960-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00657529 sixty four years ago, Exchange Services Limited is categorised as a Private Limited Company. Its current office address is D S House, 306 High Street Croydon. This business's registered with SIC code 64991 meaning Security dealing on own account. 2022/12/31 is the last time when the company accounts were filed.

According to the latest data, there’s only a single managing director in the company: Adriana S. (since 2014-06-10). The following business had been guided by Karen C. until December 2015. Furthermore another director, specifically Alfred S. gave up the position on 2015-08-17.

Adriana S. is the individual who has control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Adriana S.

Role: Director

Appointed: 10 June 2014

Latest update: 6 March 2024

People with significant control

Adriana S.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 September 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

3 Spital Yard Spital Square

Post code:

E1 6AQ

City / Town:

London

HQ address,
2013

Address:

3 Spital Yard Spital Square

Post code:

E1 6AQ

City / Town:

London

HQ address,
2014

Address:

162 Main Road Danbury

Post code:

CM3 4DT

City / Town:

Chelmsford

HQ address,
2015

Address:

162 Main Road Danbury

Post code:

CM3 4DT

City / Town:

Chelmsford

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Services (by SIC Code)

  • 64991 : Security dealing on own account
63
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