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The Equities Exchange Limited

The Equities Exchange Limited is an active company incorporated on 15 May 2017 with the registered office located in Swanley, Kent. The Equities Exchange Limited was registered 8 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
10771151
Private limited company
Age
8 years
Incorporated 15 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
The Old Barn
Off Wood Street
Swanley Village
Kent
BR8 7PA
England
Address changed on 7 Feb 2024 (1 year 8 months ago)
Previous address was , 6B Blackbird Yard, Shoreditch, London, E2 7RP, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Stock Broker • British • Lives in UK • Born in Oct 1985
Director • British • Lives in UK • Born in Feb 1985
Hill Financial Holdings Ltd
PSC
Scwiar Investments Ltd
PSC
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Mutual Companies
Scwiar Investments Ltd
Mr James Daniel Sheehan is a mutual person.
Active
Pinnacle Sports Group Ltd
Mr James Daniel Sheehan is a mutual person.
Active
Hill Financial Holdings Ltd
Callum Hill is a mutual person.
Active
Shillan Investments Ltd
Callum Hill is a mutual person.
Active
Photo Flashes Ltd
Mr James Daniel Sheehan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.68K
Decreased by £5.63K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.02K
Increased by £3.71K (+17%)
Total Liabilities
-£17.95K
Increased by £1.33K (+8%)
Net Assets
£8.07K
Increased by £2.38K (+42%)
Debt Ratio (%)
69%
Decreased by 5.52% (-7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Scwiar Investments Ltd (PSC) Appointed
2 Years 11 Months Ago on 17 Nov 2022
James Daniel Sheehan (PSC) Resigned
2 Years 11 Months Ago on 17 Nov 2022
Hill Financial Holdings Ltd (PSC) Appointed
2 Years 11 Months Ago on 17 Nov 2022
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 10 Jun 2025
Second filing of Confirmation Statement dated 5 June 2023
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 5 Nov 2024
Notification of Scwiar Investments Ltd as a person with significant control on 17 November 2022
Submitted on 4 Nov 2024
Cessation of James Daniel Sheehan as a person with significant control on 17 November 2022
Submitted on 4 Nov 2024
Notification of Hill Financial Holdings Ltd as a person with significant control on 17 November 2022
Submitted on 4 Nov 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Registered office address changed from , 6B Blackbird Yard, Shoreditch, London, E2 7RP, England to The Old Barn Off Wood Street Swanley Village Kent BR8 7PA on 7 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 5 June 2023 with updates
Submitted on 5 Jun 2023
Repayment History
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