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Exchangegroup Ltd

Exchangegroup Ltd is an active company incorporated on 22 June 2024 with the registered office located in London, Greater London. Exchangegroup Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15794309
Private limited company
Age
1 year 2 months
Incorporated 22 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 22 March 2026 (6 months remaining)
Contact
Address
50 Scottwell Drive
London
NW9 6QD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jun 1990
PSC • Director • Romanian • Lives in England • Born in Feb 1996
Director • Vise Chairman Of Board • British • Lives in England • Born in Nov 1989
Director • Chairman • British • Lives in England • Born in Jan 1990
Mr Christian Amar Sahajpal
PSC • British • Lives in England • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Serene Recruitment (UK) Ltd
Naiya Sudeer Khagram is a mutual person.
Active
Financials
Exchangegroup Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
17 Days Ago on 26 Aug 2025
Rajiv Sudhir Ruparelia Resigned
17 Days Ago on 26 Aug 2025
Rajiv Sudhir Ruparelia (PSC) Resigned
4 Months Ago on 3 May 2025
Incorporated
1 Year 2 Months Ago on 22 Jun 2024
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Documents
Cessation of Rajiv Sudhir Ruparelia as a person with significant control on 3 May 2025
Submitted on 26 Aug 2025
Termination of appointment of Rajiv Sudhir Ruparelia as a director on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 26 Aug 2025
Incorporation
Submitted on 22 Jun 2024
Repayment History
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