Exchange Street Buildings Limited

General information

Name:

Exchange Street Buildings Ltd

Office Address:

Exchange Street Buildings 35-37 Exchange Street NR2 1DP Norwich

Number: 13383770

Incorporation date: 2021-05-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Norwich under the following Company Registration No.: 13383770. This firm was set up in the year 2021. The office of this firm is situated at Exchange Street Buildings 35-37 Exchange Street. The post code for this address is NR2 1DP. This enterprise's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. The firm's latest accounts describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-05-09.

As stated, the following business was founded in 2021-05-10 and has been led by three directors.

The companies that control the firm are as follows: Symeus Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Norwich at 35-37 Exchange Street, NR2 1DP and was registered as a PSC under the registration number 12612348. Tecton Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Norwich at 35-37 Exchange Street, NR2 1DP and was registered as a PSC under the registration number 13074607.

Company staff

Richard S.

Role: Director

Appointed: 10 May 2021

Latest update: 10 April 2024

Richard S.

Role: Director

Appointed: 10 May 2021

Latest update: 10 April 2024

Robert S.

Role: Director

Appointed: 10 May 2021

Latest update: 10 April 2024

People with significant control

Symeus Limited
Address: Exchange Street Buildings 35-37 Exchange Street, Norwich, NR2 1DP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12612348
Notified on 10 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tecton Group Limited
Address: Exchange Street Buildings 35-37 Exchange Street, Norwich, NR2 1DP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13074607
Notified on 10 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 10 May 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Change to a person with significant control Tuesday 20th July 2021 (PSC05)
filed on: 28th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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