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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 36 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
02446759
Private limited company
Age
36 years
Incorporated 27 November 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (5 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
34-37 Liverpool Street
London
EC2M 7PP
England
Address changed on 1 Jan 2026 (7 days ago)
Previous address was 14 New Street London EC2M 4TR England
Telephone
01942770000
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Jan 1969
Charterhouse Voice & Data Limited
PSC
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Mutual Companies
Business Systems (U.K.) Limited
Michael David Wardell is a mutual person.
Active
Charterhouse Voice & Data Limited
Michael David Wardell is a mutual person.
Active
Wordwatch Limited
Michael David Wardell is a mutual person.
Active
Lloyds Business Networks Limited
Michael David Wardell is a mutual person.
Active
Lloyds Ip Limited
Michael David Wardell is a mutual person.
Active
Symity Ltd
Michael David Wardell is a mutual person.
Active
Pentesec Limited
Michael David Wardell is a mutual person.
Active
Caretidy Two Limited
Michael David Wardell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
Latest Activity
Registered Address Changed
7 Days Ago on 1 Jan 2026
Mr Mike Wardell Details Changed
5 Months Ago on 23 Jul 2025
Mr Mike Wardell Appointed
5 Months Ago on 23 Jul 2025
David John Brooks Resigned
5 Months Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 21 Jul 2025
Registered Address Changed
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 11 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 23 Dec 2023
Charterhouse Voice & Data Limited (PSC) Details Changed
3 Years Ago on 1 Dec 2022
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Documents
Registered office address changed from 14 New Street London EC2M 4TR England to 34-37 Liverpool Street London EC2M 7PP on 1 January 2026
Submitted on 1 Jan 2026
Director's details changed for Mr Mike Wardell 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
Termination of appointment of David John Brooks 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
Repayment History
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