Professional Exchange Ltd

  1. Home
  2. A-Z Index
  3. P Index
  4. PR Index
  5. PRO Index
  6. PROF Index

General information

Name:

Professional Exchange Limited

Office Address:

10 Tring Road Wilstone HP23 4PB Tring

Number: 05580376

Incorporation date: 2005-09-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Professional Exchange started its business in 2005 as a Private Limited Company registered with number: 05580376. The firm has been prospering for 19 years and it's currently active. The firm's headquarters is based in Tring at 10 Tring Road. You could also find the company using its post code, HP23 4PB. Registered as Prescription Marketing, this company used the business name until 2014, the year it was replaced by Professional Exchange Ltd. This business's declared SIC number is 85421 and their NACE code stands for First-degree level higher education. 2022-03-31 is the last time when account status updates were reported.

In order to meet the requirements of their client base, this specific limited company is permanently being taken care of by a team of two directors who are Jeremy J. and Caroline J.. Their outstanding services have been of utmost importance to this limited company since 1st November 2005. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Jeremy J. as a secretary since April 2013.

  • Previous company's names
  • Professional Exchange Ltd 2014-11-18
  • Prescription Marketing Limited 2005-09-30

Financial data based on annual reports

Company staff

Jeremy J.

Role: Secretary

Appointed: 01 April 2013

Latest update: 1 December 2023

Jeremy J.

Role: Director

Appointed: 01 November 2005

Latest update: 1 December 2023

Caroline J.

Role: Director

Appointed: 30 September 2005

Latest update: 1 December 2023

People with significant control

Executives with significant control over the firm are: Caroline J. owns 1/2 or less of company shares. Jeremy J. owns 1/2 or less of company shares.

Caroline J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jeremy J.
Notified on 6 April 2016
Nature of control:
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 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 December 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Fri, 22nd Mar 2024. New Address: 31 New Road Wilstone Tring HP23 4NZ. Previous address: 10 Tring Road Wilstone Tring Hertfordshire HP23 4PB (AD01)
filed on: 22nd, March 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 85421 : First-degree level higher education
  • 62020 : Information technology consultancy activities
  • 65300 : Pension funding
  • 70221 : Financial management
18
Company Age

Similar companies nearby

Closest companies