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Exchange 056 Limited

Exchange 056 Limited is an active company incorporated on 3 May 2022 with the registered office located in London, Greater London. Exchange 056 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14082785
Private limited company
Age
3 years
Incorporated 3 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 3 Sep 2025 (25 days ago)
Previous address was New Derwent House 69 to 73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1976
Ae Ownership Company Limited
PSC
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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 001 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£740.2K
Increased by £740.2K (+74020300%)
Total Liabilities
-£741.37K
Increased by £741.37K (%)
Net Assets
-£1.17K
Decreased by £1.17K (-116600%)
Debt Ratio (%)
100%
Increased by 100.16% (%)
Latest Activity
Registered Address Changed
25 Days Ago on 3 Sep 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
Micro Accounts Submitted
8 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Incorporated
3 Years Ago on 3 May 2022
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Documents
Registered office address changed from New Derwent House 69 to 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
Confirmation statement made on 2 May 2025 with no updates
Submitted on 12 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 22 Jan 2025
Confirmation statement made on 2 May 2024 with no updates
Submitted on 9 May 2024
Registered office address changed from Assetz House 335 Styal Road Manchester M22 5LW England to New Derwent House 69 to 73 Theobalds Road London WC1X 8TA on 4 January 2024
Submitted on 4 Jan 2024
Micro company accounts made up to 31 May 2023
Submitted on 18 Dec 2023
Resolutions
Submitted on 23 Aug 2023
Memorandum and Articles of Association
Submitted on 23 Aug 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 4 May 2023
Incorporation
Submitted on 3 May 2022
Repayment History
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