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Exchange Capital Partners Group Ltd

Exchange Capital Partners Group Ltd is an active company incorporated on 10 October 2018 with the registered office located in Sutton, Greater London. Exchange Capital Partners Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11616333
Private limited company
Age
6 years
Incorporated 10 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Gemini Court
42a Throwley Way
Sutton
SM1 4AF
England
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was Onega House 112 Main Road Sidcup Kent DA14 6NE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Apr 1986
Director • PSC • British • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Exchange Capital Partners Ltd
Mr Daniel Allen Collier and Mr Brook Westham Longhurst are mutual people.
Active
DLX Lighting Ltd
Mr Brook Westham Longhurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£11.06K
Decreased by £41.36K (-79%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£158.25K
Increased by £30.08K (+23%)
Total Liabilities
-£113.61K
Increased by £3.42K (+3%)
Net Assets
£44.63K
Increased by £26.66K (+148%)
Debt Ratio (%)
72%
Decreased by 14.18% (-16%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Brook Westham Longhurst (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Daniel Allen Collier (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Ziying Zou (PSC) Resigned
1 Year 9 Months Ago on 23 Nov 2023
Ziying Zou Resigned
1 Year 9 Months Ago on 23 Nov 2023
Jonathan Denis Gray Resigned
1 Year 9 Months Ago on 23 Nov 2023
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Documents
Current accounting period shortened from 31 October 2025 to 30 June 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 29 May 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 4 Jul 2024
Change of details for Mr Daniel Allen Collier as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Change of details for Mr Brook Westham Longhurst as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 1 Gemini Court 42a Throwley Way Sutton SM1 4AF on 28 March 2024
Submitted on 28 Mar 2024
Cessation of Ziying Zou as a person with significant control on 23 November 2023
Submitted on 12 Dec 2023
Notification of Daniel Allen Collier as a person with significant control on 23 November 2023
Submitted on 28 Nov 2023
Notification of Brook Westham Longhurst as a person with significant control on 23 November 2023
Submitted on 28 Nov 2023
Repayment History
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