Founded in 2017, Exchange Point, classified under reg no. 10676301 is an active company. Currently registered at 3 Botwell Lane UB3 2AB, Hayes the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has one director. Khuram A., appointed on 14 December 2017. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Muhammad A., Khuram A. and others listed below. There were no ex secretaries.
| Office Address | 3 Botwell Lane |
| Town | Hayes |
| Post code | UB3 2AB |
| Country of origin | United Kingdom |
| Registration Number | 10676301 |
| Date of Incorporation | Fri, 17th Mar 2017 |
| Industry | Repair of consumer electronics |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 14 December 2017
The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Khuram A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Muhammad A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Khurram A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Khuram A.
| Notified on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad A.
| Notified on | 7 November 2017 |
| Ceased on | 15 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Khurram A.
| Notified on | 17 March 2017 |
| Ceased on | 7 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 525 | 1 863 | 1 983 | 21 282 | 17 992 | 15 233 |
| Net Assets Liabilities | 25 | 877 | 1 773 | 1 241 | 940 | 671 |
| Other | ||||||
| Average Number Employees During Period | 2 | 3 | 2 | 2 | 2 | |
| Creditors | 550 | 986 | 210 | 20 041 | 750 | 750 |
| Net Current Assets Liabilities | 25 | 877 | 1 773 | 1 241 | 17 242 | 14 483 |
| Total Assets Less Current Liabilities | 25 | 877 | 1 773 | 1 241 | 17 242 | 14 483 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 12th, December 2023 |
accounts | Free Download (3 pages) |
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