ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Crowd Investment Exchange Limited

The Crowd Investment Exchange Limited is a dormant company incorporated on 18 April 2015 with the registered office located in . The Crowd Investment Exchange Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09548938
Private limited company
Age
10 years
Incorporated 18 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Dec 1941
Director • British • Lives in UK • Born in Mar 1944
Mr Malcolm Alec Burne
PSC • British • Lives in England • Born in Mar 1944
The Venture Capital Exchange Limited
PSC
Second Market Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Exchange Investment Trust Limited
Ian Howard Burne and Malcolm Alec Burne are mutual people.
Active
The Venture Capital Exchange Limited
Malcolm Alec Burne is a mutual person.
Active
Grit Investment Trust Plc
Malcolm Alec Burne is a mutual person.
Active
Star Tech NG Ltd
Malcolm Alec Burne is a mutual person.
Active
Second Market Limited
Malcolm Alec Burne is a mutual person.
Active
Milton Capital Plc
Malcolm Alec Burne is a mutual person.
Active
White Knight Investments Limited
Malcolm Alec Burne is a mutual person.
Dissolved
Spac-X Ltd
Malcolm Alec Burne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Ian Burne Resigned
8 Months Ago on 9 Jan 2025
Ian Howard Burne Resigned
8 Months Ago on 9 Jan 2025
Company Re-registered
1 Year Ago on 14 Aug 2024
Company Re-registered
1 Year Ago on 14 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
White Knight Investments Limited (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Second Market Limited (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Get Credit Report
Discover The Crowd Investment Exchange Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Ian Burne as a secretary on 9 January 2025
Submitted on 6 May 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 2 May 2025
Termination of appointment of Ian Howard Burne as a director on 9 January 2025
Submitted on 2 May 2025
Solvency Statement dated 14/11/24
Submitted on 8 Jan 2025
Statement of capital on 8 January 2025
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 14 Aug 2024
Re-registration of Memorandum and Articles
Submitted on 14 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Re-registration from a public company to a private limited company
Submitted on 14 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year