Exchange Securities started in year 1989 as Private Limited Company with registration number 02390211. The Exchange Securities company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER.
The company has 2 directors, namely Nicola P., Harold P.. Of them, Harold P. has been with the company the longest, being appointed on 30 May 1991 and Nicola P. has been with the company for the least time - from 19 October 1999. As of 17 May 2024, there was 1 ex director - Lily P.. There were no ex secretaries.
| Office Address | Acre House |
| Office Address2 | 11/15 William Road |
| Town | London |
| Post code | NW1 3ER |
| Country of origin | United Kingdom |
| Registration Number | 02390211 |
| Date of Incorporation | Tue, 30th May 1989 |
| Industry | Dormant Company |
| End of financial Year | 29th June |
| Company age | 35 years old |
| Account next due date | Fri, 29th Mar 2024 (49 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 19 October 1999
Position: Director
Appointed: 30 May 1991
The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Joint London Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Joint London Holdings Limited
Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01988678 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 17 603 | 17 603 | |||||
| Balance Sheet | |||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 17 603 | 17 603 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | 17 503 | 17 503 | |||||
| Shareholder Funds | 17 603 | 17 603 | |||||
| Other | |||||||
| Total Fixed Assets Cost Or Valuation | 17 744 | 17 744 | |||||
| Amounts Owed By Group Undertakings | 100 | 100 | 100 | 100 | 100 | ||
| Amounts Owed To Group Undertakings | |||||||
| Average Number Employees During Period | 2 | 2 | |||||
| Creditors | |||||||
| Investments Fixed Assets | 6 000 | 6 000 | 6 000 | ||||
| Investments In Group Undertakings Participating Interests | 6 000 | ||||||
| Net Current Assets Liabilities | -141 | -141 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 17 603 | 17 603 | 6 100 | 6 100 | 6 100 | 100 | |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | 100 | |||||
| Creditors Due Within One Year Total Current Liabilities | 141 | 141 | |||||
| Fixed Assets | 17 744 | 17 744 | |||||
| Total Fixed Asset Investments Cost Or Valuation | 17 744 | 17 744 | |||||
| Total Investments Fixed Assets | 17 744 | 17 744 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 27th, March 2024 |
accounts | Free Download (7 pages) |
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