Coop Exchange Limited LONDON


Coop Exchange Limited is a private limited company situated at Mazars, 30 Old Bailey, London EC4M 7AU. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-18, this 3-year-old company is run by 7 directors.
Director Daniel S., appointed on 30 January 2024. Director Finbar O., appointed on 06 March 2023. Director Bennett R., appointed on 10 May 2021.
The company is categorised as "administration of financial markets" (SIC: 66110).
The latest confirmation statement was filed on 2023-06-04 and the deadline for the subsequent filing is 2024-06-18. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Coop Exchange Limited Address / Contact

Office Address Mazars
Office Address2 30 Old Bailey
Town London
Post code EC4M 7AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13090619
Date of Incorporation Fri, 18th Dec 2020
Industry Administration of financial markets
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Daniel S.

Position: Director

Appointed: 30 January 2024

Icmif Integer Limited

Position: Corporate Director

Appointed: 30 March 2023

Finbar O.

Position: Director

Appointed: 06 March 2023

Bennett R.

Position: Director

Appointed: 10 May 2021

Ritchie T.

Position: Director

Appointed: 10 May 2021

Aaron S.

Position: Director

Appointed: 10 May 2021

Pauline G.

Position: Director

Appointed: 10 May 2021

Stephen G.

Position: Director

Appointed: 18 December 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Stephen G. This PSC has 25-50% voting rights and has 25-50% shares.

Stephen G.

Notified on 18 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand19 40219 305
Current Assets19 402278 120
Debtors 10 070
Net Assets Liabilities26 40225 955
Other Debtors 10 000
Total Inventories 248 745
Other
Accrued Liabilities Deferred Income 420
Creditors 420
Fixed Assets7 0007 000
Investments7 0007 000
Investments Fixed Assets7 0007 000
Investments In Other Entities Measured Fair Value 7 000
Investments In Subsidiaries7 0007 000
Net Current Assets Liabilities19 402277 700
Other Creditors 10 000
Other Remaining Borrowings 248 745
Prepayments Accrued Income 70
Total Assets Less Current Liabilities26 402284 700
Work In Progress 248 745

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 22nd, February 2024
Free Download (44 pages)

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