ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Exchange Securities Limited

Exchange Securities Limited is a dormant company incorporated on 30 May 1989 with the registered office located in London, Greater London. Exchange Securities Limited was registered 36 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
02390211
Private limited company
Age
36 years
Incorporated 30 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address for the past 8 years
Telephone
02076363430
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1947
Director • British • Lives in UK • Born in Apr 1950
Joint London Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
J.Pasha & Co
Mr Harold Charles Pasha and Nicola Pasha are mutual people.
Active
Joint London Properties Limited
Mr Harold Charles Pasha and are mutual people.
Active
J.L.P. Charity Trustees Limited
Mr Harold Charles Pasha and are mutual people.
Active
Joint London Holdings Limited
Mr Harold Charles Pasha and are mutual people.
Active
Sarway Limited
Mr Harold Charles Pasha and are mutual people.
Active
Lotrise Limited
Mr Harold Charles Pasha and are mutual people.
Active
Market Place Investments Limited
Mr Harold Charles Pasha and are mutual people.
Active
The Western Charitable Foundation
Mr Harold Charles Pasha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
4 Months Ago on 6 May 2025
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 23 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 28 Jun 2021
Get Credit Report
Discover Exchange Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Current accounting period extended from 29 June 2025 to 30 June 2025
Submitted on 6 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 14 Mar 2024
Confirmation statement made on 1 March 2023 with updates
Submitted on 8 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 3 Feb 2023
Confirmation statement made on 1 March 2022 with no updates
Submitted on 4 Apr 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 23 Dec 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 28 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year