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Exchange Tunnels Limited

Exchange Tunnels Limited is an active company incorporated on 8 September 2021 with the registered office located in Chichester, West Sussex. Exchange Tunnels Limited was registered 4 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13609564
Private limited company
Age
4 years
Incorporated 8 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (9 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Flr, Nicola Jane House
Southern Gate, Terminus Road
Chichester
West Sussex
PO19 8SE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Australian • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Tunnels Plc
Mr Peter Francis Curtin and Ms Katharine Jane Leo are mutual people.
Active
Ec1 Property Management Ltd
Mr Angus Stewart Douglas Murray and Ms Katharine Jane Leo are mutual people.
Active
Client Services & Support Limited
Ms Katharine Jane Leo is a mutual person.
Active
Client Services (Global) Limited
Ms Katharine Jane Leo is a mutual person.
Active
Client Services (Investor Relations) Ltd
Ms Katharine Jane Leo is a mutual person.
Active
The London Tunnels Ticketing Ltd
Ms Katharine Jane Leo is a mutual person.
Active
Art For Preventable Extinction (UK) Ltd
Ms Katharine Jane Leo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£139.24K
Increased by £139.14K (+139141%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24M
Increased by £1.24M (+1238343%)
Total Liabilities
-£1.25M
Increased by £1.25M (%)
Net Assets
-£10.35K
Decreased by £10.45K (-10450%)
Debt Ratio (%)
101%
Increased by 100.84% (%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
New Charge Registered
9 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 13 Jul 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 13 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Accounting Period Extended
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Mr Peter Francis Curtin Appointed
3 Years Ago on 13 Sep 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Registration of charge 136095640001, created on 29 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 24 Sep 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 21 Sep 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 13 Jul 2023
Previous accounting period shortened from 31 December 2023 to 31 March 2023
Submitted on 13 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Feb 2023
Previous accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 8 Feb 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 21 Sep 2022
Appointment of Ms Katharine Jane Leo as a director on 13 September 2021
Submitted on 23 Sep 2021
Repayment History
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