Scotch Exchange Limited is a private limited company located at Bank Chambers High Street, Newbridge, Newport NP11 4EY. Incorporated on 2019-08-01, this 4-year-old company is run by 2 directors.
Director Deri G., appointed on 01 August 2019. Director Christian H., appointed on 01 August 2019.
The company is classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789).
The latest confirmation statement was filed on 2023-07-31 and the date for the following filing is 2024-08-14. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Bank Chambers High Street |
| Office Address2 | Newbridge |
| Town | Newport |
| Post code | NP11 4EY |
| Country of origin | United Kingdom |
| Registration Number | 12132737 |
| Date of Incorporation | Thu, 1st Aug 2019 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 01 August 2019
The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Llampha Capital Ltd from Aberbeeg, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Christian H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Deri G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Llampha Capital Ltd
Unit 25 Merton Buildings, Glandwr Industrial Estate, Aberbeeg, Abertillery, NP13 2LN, 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 | 10464044 |
| Notified on | 1 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christian H.
| Notified on | 1 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Deri G.
| Notified on | 1 August 2019 |
| Ceased on | 1 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 11th, September 2023 |
accounts | Free Download (2 pages) |
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