General information

Name:

One Exchange Limited

Office Address:

9 Park Lane Business Centre Park Lane Langham CO4 5WR Colchester

Number: 09599717

Incorporation date: 2015-05-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Exchange is a business with it's headquarters at CO4 5WR Colchester at 9 Park Lane Business Centre Park Lane. The enterprise was formed in 2015 and is established under the registration number 09599717. The enterprise has been active on the UK market for nine years now and its current status is active. This enterprise's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. Its most recent filed accounts documents cover the period up to 2023-04-30 and the most current confirmation statement was submitted on 2023-05-19.

As suggested by this specific firm's executives list, since May 2015 there have been two directors: Stuart H. and Anne M..

Executives who control the firm include: Stuart H. owns 1/2 or less of company shares. Anne M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Stuart H.

Role: Director

Appointed: 19 May 2015

Latest update: 16 February 2024

Anne M.

Role: Director

Appointed: 19 May 2015

Latest update: 16 February 2024

People with significant control

Stuart H.
Notified on 19 May 2017
Nature of control:
1/2 or less of shares
Anne M.
Notified on 19 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 05 December 2016
Start Date For Period Covered By Report 19 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 05 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 2023-04-30 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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