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Securities Exchange Ltd

Securities Exchange Ltd is an active company incorporated on 17 January 2018 with the registered office located in London, Greater London. Securities Exchange Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
11156123
Private limited company
Age
7 years
Incorporated 17 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 223 days
Dated 16 January 2024 (1 year 7 months ago)
Next confirmation dated 16 January 2025
Was due on 30 January 2025 (7 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Baanx Group Ltd 96 Pavilion Office
Kensington High Street
London
United Kingdom
W8 4SG
Address changed on 2 Mar 2024 (1 year 6 months ago)
Previous address was PO Box 4385 11156123 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1979
Mark Hywel Evans
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Emoney Cards Ltd
Mr Garth Ben Howat is a mutual person.
Dissolved
Secure Exchange Ltd
Mr Garth Ben Howat is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Micro Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 5 Apr 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 21 Nov 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Micro company accounts made up to 31 January 2024
Submitted on 18 Nov 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 14 Mar 2024
Registered office address changed from PO Box 4385 11156123 - Companies House Default Address Cardiff CF14 8LH to C/O Baanx Group Ltd 96 Pavilion Office Kensington High Street London United Kingdom W8 4SG on 2 March 2024
Submitted on 2 Mar 2024
Submitted on 28 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 22 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 5 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 29 Mar 2023
Repayment History
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