Standard Exchange Company (UK) Ltd in LONDON

Standard Exchange Company (UK) Ltd LONDON

Founded in 2009, Standard Exchange Company (UK), classified under reg no. 06851946 is an active company. Currently registered at 101 Whitechapel Road E1 1DT, London the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Md R. and Kazi A.. In addition one secretary - Muhammad A. - is with the company. As of 29 April 2024, there were 4 ex directors - Khondoker M., Mamun U. and others listed below. There were no ex secretaries.

Standard Exchange Company (UK) Ltd Address / Contact

Office Address	101 Whitechapel Road
Town	London
Post code	E1 1DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06851946
Date of Incorporation	Thu, 19th Mar 2009
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Md R.

Position: Director

Appointed: 06 April 2023

Muhammad A.

Position: Secretary

Appointed: 29 September 2016

Kazi A.

Position: Director

Appointed: 19 March 2009

Khondoker M.

Position: Director

Appointed: 29 January 2020

Resigned: 06 April 2023

Mamun U.

Position: Director

Appointed: 01 November 2016

Resigned: 29 January 2020

Nazmus S.

Position: Director

Appointed: 23 November 2013

Resigned: 01 October 2016

Saleh F.

Position: Director

Appointed: 15 July 2009

Resigned: 23 November 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Standard Bank Limited from Dhaka, Bangladesh. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Standard Bank Limited that entered Dhaka, Bangladesh as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Standard Bank Limited

Standard Bank Limited Metropolitan Chamber Building (3rd Floor), 122-124 Motijheel C/A, Dhaka, Dhaka, Bangladesh

Legal authority	Companies Act, 1994
Legal form	Public Limited Company
Country registered	Bangladesh
Place registered	Registrar Of Joint Stock Companies & Firms
Registration number	C-37713
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Standard Bank Limited

Metropolitan Chamber Building (3rd Floor) 122-124 Motijheel C/A, Dhaka, Dhaka, Bangladesh, Bangladesh

Legal authority	Companies Act,1994
Legal form	Public Limited Company
Country registered	Bangladesh
Place registered	Registrar Of Joint Stock Companies & Firms
Registration number	C-37713
Notified on	1 January 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	107 522	21 642	21 812	67 693	138 917

Balance Sheet
Cash Bank On Hand					31 933	70 464	19 648	18 211	46 471	113 790	75 637	31 961
Current Assets	120 659	154 170	40 163	54 138		243 438	192 622	197 353	224 057	295 356	202 652	134 732
Debtors	17 500	8 909	8 749	8 748	184 402	172 974	172 974	179 142	177 586	54 802	18 535	13 482
Net Assets Liabilities						128 888	75 839	63 618	68 631	63 536	63 667	120 198
Property Plant Equipment					30 564	24 487	18 290	20 169	17 610	14 018	10 812	8 194
Cash Bank In Hand	103 159	145 261	31 414	45 390	31 933
Other Debtors	17 500	8 909	8 749	8 748	135 512	172 971
Tangible Fixed Assets	38 111	32 500	37 155	33 491	30 564
Trade Debtors					48 890

Reserves/Capital
Called Up Share Capital		300 000	300 000	300 000	300 000
Profit Loss Account Reserve	-192 478	-278 358	-278 188	-232 307	-161 083
Shareholder Funds	107 522	21 642	21 812	67 693	138 917

Other
Version Production Software							1	1	1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment						59 264	65 461	69 475	73 452	77 044	80 250	83 347
Additions Other Than Through Business Combinations Property Plant Equipment								5 893	1 418			479
Administration Support Average Number Employees						2	2	1	1	1	1	1
Average Number Employees During Period						5	5	3	3	3	3	3
Creditors						139 035	135 073	153 904	173 036	245 838	149 797	22 728
Fixed Assets						24 485	18 290	20 169	17 610	14 018	10 812	8 194
Increase From Depreciation Charge For Year Property Plant Equipment							6 197	4 014	3 977	3 592	3 206	3 098
Net Current Assets Liabilities	69 411	-10 858	-15 343	34 202	108 353	104 403	57 549	43 449	51 021	49 517	52 855	112 004
Number Shares Allotted		300 000	300 000	300 000	300 000	300 000	300 000	300 000	300 000	300 000	300 000	300 000
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						83 751	83 751	89 644	91 062	91 062	91 062	91 541
Selling Average Number Employees						3	3	2	2	2	2	2
Total Assets Less Current Liabilities	107 522	21 642	21 812	67 693	138 917	128 888	75 839	63 618	68 631	63 535	63 667	120 198
Creditors Due Within One Year	51 248	165 028	55 506	19 936	107 982
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	300 000	300 000	300 000	300 000
Share Capital Allotted Called Up Paid	300 000	300 000	300 000	300 000	300 000
Tangible Fixed Assets Additions		444	12 169	3 230	2 969
Tangible Fixed Assets Cost Or Valuation	63 936	64 380	76 549	79 779
Tangible Fixed Assets Depreciation	25 825	31 880	39 394	46 288	52 184
Tangible Fixed Assets Depreciation Charged In Period		6 055	7 514	6 894	5 896

Company filings

Filing category

Type		Category	Free download
TM01	6th April 2023 - the day director's appointment was terminated filed on: 28th, April 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	6th April 2023 - the day director's appointment was terminated filed on: 28th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 6th April 2023 filed on: 28th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 22nd March 2023 filed on: 4th, April 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 22nd March 2022 filed on: 23rd, March 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 22nd March 2021 filed on: 24th, May 2021	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 29th January 2020 filed on: 6th, July 2020	officers	Free Download (2 pages)
TM01	29th January 2020 - the day director's appointment was terminated filed on: 6th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd March 2020 filed on: 27th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd March 2019 filed on: 16th, May 2019	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 1st January 2018 filed on: 13th, April 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd March 2018 filed on: 13th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 14th, September 2017	accounts	Free Download (6 pages)
AAMD	Amended full accounts data made up to 31st December 2014 filed on: 16th, June 2017	accounts	Free Download (13 pages)
AAMD	Amended total exemption small company accounts data made up to 31st December 2013 filed on: 14th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 22nd March 2017 filed on: 27th, March 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 1st November 2016 filed on: 30th, November 2016	officers	Free Download (2 pages)
TM01	1st October 2016 - the day director's appointment was terminated filed on: 29th, November 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 29th September 2016 filed on: 5th, October 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 8th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd March 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd March 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st April 2015: 300000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 21st, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd March 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd April 2014: 300000.00 GBP	capital
AP01	New director was appointed on 7th March 2014 filed on: 7th, March 2014	officers	Free Download (2 pages)
TM01	7th March 2014 - the day director's appointment was terminated filed on: 7th, March 2014	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Mahmudul Alom 101 Whitechapel Road London E1 1DT United Kingdom on 25th September 2013 filed on: 25th, September 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 13th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd March 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd March 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, October 2011	resolution	Free Download (28 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd March 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st January 2011: 175000.00 GBP filed on: 3rd, February 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to 31st August 2010 with full list of members filed on: 31st, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, August 2010	accounts	Free Download (5 pages)
CH01	On 1st January 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On 1st January 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th March 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th December 2009: 18200.00 GBP filed on: 8th, February 2010	capital	Free Download (2 pages)
AD01	Registered office address changed from the Limes 1339 High Road London N20 9HR on 3rd February 2010 filed on: 3rd, February 2010	address	Free Download (1 page)
288a	On 26th August 2009 Director appointed filed on: 26th, August 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 2nd, July 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, June 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, March 2009	incorporation	Free Download (12 pages)

Standard Exchange Company (UK) Ltd LONDON

Standard Exchange Company (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Md R.

Muhammad A.

Kazi A.

Khondoker M.

Mamun U.

Nazmus S.

Saleh F.

People with significant control

Annual reports financial information

Company filings

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