General information

Name:

Exchangewire Limited

Office Address:

75 Kenton Street WC1N 1NN London

Number: 07372309

Incorporation date: 2010-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 75 Kenton Street, London WC1N 1NN Exchangewire Ltd is categorised as a Private Limited Company registered under the 07372309 Companies House Reg No. The firm was set up 11 years ago. This company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. The latest annual accounts were submitted for the period up to Tue, 31st Dec 2019 and the most recent confirmation statement was filed on Thu, 10th Sep 2020.

Up until now, this firm has only been supervised by an individual director: Ciaran O. who has been administering it for 11 years.

The companies with significant control over this firm are: Wirecorp Ltd owns over 3/4 of company shares. This business can be reached in London, WC1N 1NN and was registered as a PSC under the reg no 10792769.

Financial data based on annual reports

Company staff

Ciaran O.

Role: Director

Appointed: 10 September 2010

Latest update: 8 March 2021

People with significant control

Wirecorp Ltd
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10792769
Notified on 3 April 2018
Nature of control:
over 3/4 of shares
Ciaran O.
Notified on 6 April 2016
Ceased on 3 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 24 September 2021
Confirmation statement last made up date 10 September 2020
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30 June 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 22 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts 25 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 25 June 2013
Annual Accounts 30 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 10th Sep 2020 (CS01)
filed on: 15th, September 2020
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

19a Goodge Street

Post code:

W1T 2PH

City / Town:

London

HQ address,
2013

Address:

19a Goodge Street

Post code:

W1T 2PH

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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