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Exchange 063 Limited

Exchange 063 Limited is an active company incorporated on 26 July 2023 with the registered office located in London, Greater London. Exchange 063 Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15029316
Private limited company
Age
2 years 3 months
Incorporated 26 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 3 Sep 2025 (2 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Ae Ownership Company Limited
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 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 (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£123.41K
Total Liabilities
-£124.88K
Net Assets
-£1.47K
Debt Ratio (%)
101%
Latest Activity
Registered Address Changed
2 Months Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Micro Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Incorporated
2 Years 3 Months Ago on 26 Jul 2023
Get Credit Report
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Documents
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 7 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 5 Mar 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 5 Aug 2024
Resolutions
Submitted on 8 Dec 2023
Memorandum and Articles of Association
Submitted on 8 Dec 2023
Incorporation
Submitted on 26 Jul 2023
Repayment History
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