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Exchange Investment Trust Limited

Exchange Investment Trust Limited is an active company incorporated on 25 November 2015 with the registered office located in , . Exchange Investment Trust Limited was registered 10 years ago.
Status
Active
Active since 9 months ago
Compulsory strike-off was discontinued 9 months ago
Company No
09889511
Private limited company
Age
10 years
Incorporated 25 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2025 (1 month ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months 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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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 UK • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
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Malcolm Alec Burne is a mutual person.
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Malcolm Alec Burne is a mutual person.
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Grit Investment Trust Plc
Malcolm Alec Burne is a mutual person.
Active
The Crowd Investment Exchange Limited
Malcolm Alec Burne is a mutual person.
Active
Star Tech NG Ltd
Malcolm Alec Burne is a mutual person.
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Second Market Limited
Malcolm Alec Burne is a mutual person.
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White Knight Investments Limited
Malcolm Alec Burne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£100
Decreased by £49.9K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £49.9K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Mr Malcolm Alec Burne Details Changed
1 Month Ago on 7 Dec 2025
Mr Malcolm Alec Burne (PSC) Details Changed
1 Month Ago on 7 Dec 2025
Micro Accounts Submitted
3 Months Ago on 29 Sep 2025
Ian Howard Burne Resigned
3 Months Ago on 26 Sep 2025
Ian Burne Resigned
3 Months Ago on 26 Sep 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 29 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 27 Mar 2025
Mr Ian Burne Details Changed
1 Year 6 Months Ago on 30 Jun 2024
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Documents
Confirmation statement made on 24 November 2025 with updates
Submitted on 10 Dec 2025
Director's details changed for Mr Malcolm Alec Burne on 7 December 2025
Submitted on 9 Dec 2025
Change of details for Mr Malcolm Alec Burne as a person with significant control on 7 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Ian Howard Burne as a director on 26 September 2025
Submitted on 3 Dec 2025
Termination of appointment of Ian Burne as a secretary on 26 September 2025
Submitted on 3 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Mar 2025
Secretary's details changed for Mr Ian Burne on 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Mar 2025
Repayment History
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