The Exchange (beaumaris) Ltd is a private limited company situated at The Bungalow Small Acre, Crewe Lane South, Crewe By Farndon CH3 6PH. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-01-18, this 3-year-old company is run by 4 directors.
Director Jacqueline W., appointed on 01 February 2024. Director Jameson W., appointed on 01 February 2024. Director Archie W., appointed on 18 January 2023.
The company is officially classified as "retail sale of antiques including antique books in stores" (SIC code: 47791).
The latest confirmation statement was sent on 2023-01-17 and the deadline for the subsequent filing is 2024-01-31. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | The Bungalow Small Acre |
| Office Address2 | Crewe Lane South |
| Town | Crewe By Farndon |
| Post code | CH3 6PH |
| Country of origin | United Kingdom |
| Registration Number | 13140528 |
| Date of Incorporation | Mon, 18th Jan 2021 |
| Industry | Retail sale of antiques including antique books in stores |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 18 January 2023
Position: Director
Appointed: 18 January 2023
The list of PSCs who own or control the company is made up of 4 names. As we found, there is Libby W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Archie W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jacqueline W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Libby W.
| Notified on | 19 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Archie W.
| Notified on | 19 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jacqueline W.
| Notified on | 18 January 2021 |
| Ceased on | 19 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jameson W.
| Notified on | 18 January 2021 |
| Ceased on | 19 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 366 | 206 |
| Current Assets | 1 248 | 1 562 |
| Debtors | 882 | 1 356 |
| Net Assets Liabilities | 35 | 9 |
| Other | ||
| Version Production Software | 1 | 1 |
| Creditors | 1 213 | 1 553 |
| Net Current Assets Liabilities | 35 | 9 |
| Total Assets Less Current Liabilities | 35 | 9 |
| Trade Creditors Trade Payables | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2024-02-01: 4.00 GBP filed on: 7th, February 2024 |
capital | Free Download (3 pages) |
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