One Exchange Ltd (Companies House Registration Number 09599717) is a private limited company legally formed on 2015-05-19 in England. This company is located at 9 Park Lane Business Centre Park Lane, Langham, Colchester CO4 5WR. One Exchange Ltd is operating under SIC code: 68100 that means "buying and selling of own real estate".
Company details
| Name | One Exchange Ltd |
| Number | 09599717 |
| Date of Incorporation: | 2015-05-19 |
| End of financial year: | 30 April |
| Address: | 9 Park Lane Business Centre Park Lane, Langham, Colchester, CO4 5WR |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving on to the 2 directors that can be found in this firm, we can name: Stuart H. (appointed on 19 May 2015), Anne M. (appointment date: 19 May 2015). The official register lists 2 persons of significant control, namely: Stuart H. has 1/2 or less of shares, Anne M. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 524 | 976 | 546 | 5,042 | 11,578 | 11,465 | 12,712 | 13,432 |
| Total Assets Less Current Liabilities | -3,944 | -3,405 | -72 | 3,621 | 9,531 | 10,563 | 12,304 | 13,217 |
| Number Shares Allotted | 200 | - | - | - | - | - | - | - |
| Shareholder Funds | -3,944 | - | - | - | - | - | - | - |
People with significant control
Stuart H.
19 May 2017
| Nature of control: |
25-50% shares |
Anne M.
19 May 2017
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 2023-04-30 filed on: 11th, October 2023 | accounts |
Free Download
(3 pages)
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