Uk Exchange Group Ltd is a private limited company located at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2020-09-21, this 3-year-old company is run by 1 director and 1 secretary.
Director Di D., appointed on 21 September 2020.
Moving on to secretaries, we can mention: Di D., appointed on 24 August 2023.
The company is categorised as "financial management" (Standard Industrial Classification code: 70221). According to official information there was a name change on 2020-10-29 and their previous name was Choco Pudding (U.k.) Limited.
The latest confirmation statement was filed on 2023-08-24 and the due date for the subsequent filing is 2024-09-07. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 291 Brighton Road |
| Town | South Croydon |
| Post code | CR2 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 12891621 |
| Date of Incorporation | Mon, 21st Sep 2020 |
| Industry | Financial management |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (75 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Secretary
Appointed: 24 August 2023
Position: Director
Appointed: 21 September 2020
The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Di D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Di D.
| Notified on | 21 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Choco Pudding (u.k.) | October 29, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 15th, January 2024 |
accounts | Free Download (2 pages) |
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