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Digital Exchange Products Limited

Digital Exchange Products Limited is a dormant company incorporated on 27 November 1989 with the registered office located in London, City of London. Digital Exchange Products Limited was registered 35 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
02446759
Private limited company
Age
35 years
Incorporated 27 November 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Digital Exchange Products Limited
Contact
Address
14 New Street
London
EC2M 4TR
England
Address changed on 1 Jan 2025 (8 months ago)
Previous address was 17 st. Helen's Place London EC3A 6DG England
Telephone
01942770000
Email
Available in Endole App
Website
Dxp.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael David Wardell
Director • Director • Chief Executive Officer • British • Lives in England • Born in Mar 1981
David John Brooks
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1969
Joseph Edward Roffey
Director • Chief Finance Officer • British • Lives in England • Born in Jan 1969
Charterhouse Voice & Data Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£1.35M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.35M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Mike Wardell Details Changed
1 Month Ago on 23 Jul 2025
Mr Mike Wardell Appointed
1 Month Ago on 23 Jul 2025
David John Brooks Resigned
1 Month Ago on 23 Jul 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Registered Address Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Charterhouse Voice & Data Limited (PSC) Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Get Credit Report
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Documents
Director's details changed for Mr Mike Wardell on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of David John Brooks as a director on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Mike Wardell as a director on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on 1 January 2025
Submitted on 1 Jan 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 22 Jul 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Jul 2024
Change of details for Charterhouse Voice & Data Limited as a person with significant control on 1 December 2022
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Dec 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 24 Jul 2023
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Repayment History
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