DIGITAL EXCHANGE PRODUCTS LIMITED

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DIGITAL EXCHANGE PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

02446759

Incorporation date

27/11/1989

Size

Dormant

Contacts

Registered address

Registered address

34-37 Liverpool Street, London EC2M 7PPCopy
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Latest events (Record since 01/12/2022)
dot icon11/04/2026
Accounts for a dormant company made up to 2025-03-31
dot icon15/01/2026
Appointment of Mr Joseph Edward Roffey as a director on 2022-02-25
dot icon15/01/2026
Termination of appointment of Joseph Edward Roffey as a director on 2022-02-25
dot icon01/01/2026
Registered office address changed from 14 New Street London EC2M 4TR England to 34-37 Liverpool Street London EC2M 7PP on 2026-01-01
dot icon23/07/2025
Termination of appointment of David John Brooks as a director on 2025-07-23
dot icon23/07/2025
Appointment of Mr Mike Wardell as a director on 2025-07-23
dot icon23/07/2025
Director's details changed for Mr Mike Wardell on 2025-07-23
dot icon21/07/2025
Confirmation statement made on 2025-07-21 with no updates
dot icon01/01/2025
Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on 2025-01-01
dot icon22/07/2024
Confirmation statement made on 2024-07-21 with no updates
dot icon11/07/2024
Accounts for a dormant company made up to 2024-03-31
dot icon20/03/2024
Change of details for Charterhouse Voice & Data Limited as a person with significant control on 2022-12-01
dot icon23/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon24/07/2023
Confirmation statement made on 2023-07-21 with no updates
dot icon04/07/2023
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon18/04/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon05/04/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon05/04/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon01/12/2022
Registered office address changed from Gate House 5 Chapel Place Rivington Street London EC2A 3SB England to 17 st. Helen's Place London EC3A 6DG on 2022-12-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brooks, David John
Director
25/02/2022 - 23/07/2025
20
Brooks-Wadham, Mark Joseph
Director
13/11/2020 - 25/02/2022
16
Brown, Joseph Derek
Director
19/11/1996 - 13/11/2020
3
Tyne, Matthew
Director
13/11/2020 - 30/04/2022
7
Roffey, Joseph Edward
Director
25/02/2022 - Present
19

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DIGITAL EXCHANGE PRODUCTS LIMITED

DIGITAL EXCHANGE PRODUCTS LIMITED is an(a) Active company incorporated on 27/11/1989 with the registered office located at 34-37 Liverpool Street, London EC2M 7PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL EXCHANGE PRODUCTS LIMITED?

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DIGITAL EXCHANGE PRODUCTS LIMITED is currently Active. It was registered on 27/11/1989 .

Where is DIGITAL EXCHANGE PRODUCTS LIMITED located?

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DIGITAL EXCHANGE PRODUCTS LIMITED is registered at 34-37 Liverpool Street, London EC2M 7PP.

What does DIGITAL EXCHANGE PRODUCTS LIMITED do?

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DIGITAL EXCHANGE PRODUCTS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for DIGITAL EXCHANGE PRODUCTS LIMITED?

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The latest filing was on 11/04/2026: Accounts for a dormant company made up to 2025-03-31.