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Exchange PRS 001 Limited

Exchange PRS 001 Limited is an active company incorporated on 25 September 2019 with the registered office located in London, Greater London. Exchange PRS 001 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12227400
Private limited company
Age
5 years
Incorporated 25 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 3 Sep 2025 (4 days ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1976
Ae Ownership Company Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London & Eastern Trading Limited
Peter Read is a mutual person.
Active
Housemartin Property Limited
Peter Read is a mutual person.
Active
Kirkstall Lodge APT24 Limited
Peter Read is a mutual person.
Active
Regency Court APT A5 Limited
Peter Read is a mutual person.
Active
Exchange PRS 003 Limited
Peter Read is a mutual person.
Active
Exchange PRS 004 Limited
Peter Read is a mutual person.
Active
Exchange PRS 005 Limited
Peter Read is a mutual person.
Active
Exchange PRS 012 Limited
Peter Read is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£84.32K
Increased by £354 (0%)
Total Liabilities
-£84.04K
Decreased by £17 (-0%)
Net Assets
£280
Increased by £371 (-408%)
Debt Ratio (%)
100%
Decreased by 0.44% (-0%)
Latest Activity
Registered Address Changed
4 Days Ago on 3 Sep 2025
Micro Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 23 Mar 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Oct 2022
Micro Accounts Submitted
3 Years Ago on 1 Oct 2021
Confirmation Submitted
3 Years Ago on 24 Sep 2021
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Documents
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 3 September 2025
Submitted on 3 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 2 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 15 Apr 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 6 Oct 2023
Registered office address changed from Assetz House Manchester Green 335 Styal Road Manchester Manchester M22 5LW England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 23 March 2023
Submitted on 23 Mar 2023
Micro company accounts made up to 30 September 2022
Submitted on 23 Feb 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 8 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 1 Oct 2021
Confirmation statement made on 24 September 2021 with updates
Submitted on 24 Sep 2021
Repayment History
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