24 Exchange Uk Ltd ALTRINCHAM


24 Exchange Uk Ltd is a private limited company situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-04-16, this 5-year-old company is run by 2 directors.
Director Dmitri G., appointed on 21 June 2019. Director Michael M., appointed on 16 April 2019.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was filed on 2023-07-08 and the date for the following filing is 2024-07-22. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

24 Exchange Uk Ltd Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11949137
Date of Incorporation Tue, 16th Apr 2019
Industry Information technology consultancy activities
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 21 June 2019

Dmitri G.

Position: Director

Appointed: 21 June 2019

Michael M.

Position: Director

Appointed: 16 April 2019

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Dmitri G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dmitri G.

Notified on 21 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael M.

Notified on 16 April 2019
Ceased on 21 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand6562 3862 52812 453
Current Assets1 7509 48129 93933 326
Debtors1 0947 09527 41120 873
Other Debtors1 0947 0958 69020 873
Other
Amounts Owed By Directors1 094   
Amounts Owed To Directors 2 7232 7231 449
Average Number Employees During Period1114
Corporation Tax Payable   3 590
Creditors4 72312 08633 40918 020
Net Current Assets Liabilities-2 973-2 605-3 47015 306
Other Creditors2 50011 68925 35311 379
Other Taxation Social Security Payable2 2233978 0563 051
Trade Debtors Trade Receivables  18 721 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/07/08
filed on: 13th, July 2023
Free Download (3 pages)

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