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Exchange Restaurants Limited

Exchange Restaurants Limited is an active company incorporated on 8 April 2005 with the registered office located in Londonderry, County Derry / Londonderry. Exchange Restaurants Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
NI054573
Private limited company
Northern Ireland Company
Age
20 years
Incorporated 8 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Exchange House
Queens Quay
Londonderry
BT48 7AS
Northern Ireland
Address changed on 15 May 2025 (6 months ago)
Previous address was 9 Deanfield Waterside Londonderry BT47 6HY
Telephone
02871273990
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • Northern Irish • Lives in Northern Ireland • Born in Jan 1986
Director • British • Lives in Northern Ireland • Born in Sep 1985
Mr Mark Leander Froydenlund
PSC • British • Lives in Northern Ireland • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£627.17K
Decreased by £98.22K (-14%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 3 (+7%)
Total Assets
£0
Decreased by £849.38K (-100%)
Total Liabilities
£0
Decreased by £523.86K (-100%)
Net Assets
£0
Decreased by £325.52K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 15 May 2025
Registered Address Changed
6 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 17 May 2024
Abridged Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Jonathan Mark Caithness Resigned
2 Years 9 Months Ago on 21 Jan 2023
Shauna Froydenlund (PSC) Appointed
2 Years 9 Months Ago on 20 Jan 2023
Jonathan Mark Caithness (PSC) Resigned
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Unaudited abridged accounts made up to 31 August 2024
Submitted on 28 May 2025
Registered office address changed from 9 Deanfield Waterside Londonderry BT47 6HY to Exchange House Queens Quay Londonderry BT48 7AS on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 15 May 2025
Confirmation statement made on 8 April 2024 with no updates
Submitted on 23 May 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 17 May 2024
Unaudited abridged accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 8 April 2023 with updates
Submitted on 9 May 2023
Termination of appointment of Jonathan Mark Caithness as a director on 21 January 2023
Submitted on 23 Mar 2023
Sub-division of shares on 20 January 2023
Submitted on 1 Feb 2023
Notification of Mark Froydenlund as a person with significant control on 20 January 2023
Submitted on 31 Jan 2023
Repayment History
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