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Exchange Time Limited

Exchange Time Limited is a dissolved company incorporated on 11 June 2008 with the registered office located in Sunderland, Tyne and Wear. Exchange Time Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (3 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06616440
Private limited company
Age
17 years
Incorporated 11 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 2b North Sands Business Centre
Liberty Way
Sunderland
Tyne And Wear
SR6 0QA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in May 1983
Director • Secretary • British
Mrs Kate Susannah Stevenson
PSC • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Shared Escapes Ltd
Stephen Michael Davidson is a mutual person.
Dissolved
QTR Share LLP
Stephen Michael Davidson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.64K
Decreased by £45.38K (-97%)
Total Liabilities
-£91.44K
Decreased by £35.59K (-28%)
Net Assets
-£89.8K
Decreased by £9.79K (+12%)
Debt Ratio (%)
5566%
Increased by 5295.52% (+1960%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 3 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 18 Mar 2025
Application To Strike Off
6 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mrs Kate Susannah Stevenson Appointed
1 Year 2 Months Ago on 17 Jun 2024
Kate Susannah Stevenson (PSC) Appointed
1 Year 2 Months Ago on 17 Jun 2024
Stephen Michael Davidson Resigned
1 Year 9 Months Ago on 3 Dec 2023
Stephen Michael Davidson Resigned
1 Year 9 Months Ago on 3 Dec 2023
Stephen Michael Davidson (PSC) Resigned
1 Year 9 Months Ago on 3 Dec 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2025
Application to strike the company off the register
Submitted on 6 Mar 2025
Confirmation statement made on 11 June 2024 with no updates
Submitted on 12 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Termination of appointment of Stephen Michael Davidson as a secretary on 3 December 2023
Submitted on 19 Jun 2024
Notification of Kate Susannah Stevenson as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Appointment of Mrs Kate Susannah Stevenson as a secretary on 17 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Stephen Michael Davidson as a director on 3 December 2023
Submitted on 17 Jun 2024
Cessation of Stephen Michael Davidson as a person with significant control on 3 December 2023
Submitted on 17 Jun 2024
Repayment History
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