E2EXCHANGE LTD

Key Data

Status

Active

Company No.

07143550

Incorporation date

02/02/2010

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

03/02/2026

Termination of appointment of Duncan Walker Bannatyne as a director on 2025-12-30

View PDF (1 pages)

03/02/2026

Termination of appointment of Darryl Charles Eales as a director on 2025-12-30

View PDF (1 pages)

03/02/2026

Termination of appointment of Pravin Chandra Devshi Jatania as a director on 2025-12-30

View PDF (1 pages)

03/02/2026

Termination of appointment of Kanya King as a director on 2025-12-30

View PDF (1 pages)

03/02/2026

Termination of appointment of Aaron Thomas Simpson as a director on 2025-12-30

View PDF (1 pages)

03/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

18/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

18/09/2025

Termination of appointment of John Lindsay Mcglynn as a director on 2025-09-11

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

09/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

07/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

04/04/2023

Termination of appointment of Hugh Chappell as a director on 2023-04-02

View PDF (1 pages)

04/04/2023

Termination of appointment of Russell James Shaw as a director on 2023-04-02

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.18K
-
0.00
-
-

2022
0
3.16K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eales, Darryl Charles	Director	28/02/2013 - 30/12/2025	100
Johnson, Luke	Director	11/10/2010 - 06/11/2012	55
Khemka, Shalini	Director	07/07/2010 - Present	13
Mcglynn, John	Director	02/02/2010 - 11/09/2025	40
Bannatyne, Duncan Walker	Director	11/10/2010 - 30/12/2025	83

Persons with Significant Control

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

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15/04/1996

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Description

About E2EXCHANGE LTD

E2EXCHANGE LTD is an(a) Active company incorporated on 02/02/2010 with the registered office located at 52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London SW1W 0AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E2EXCHANGE LTD?

E2EXCHANGE LTD is currently Active. It was registered on 02/02/2010 .

Where is E2EXCHANGE LTD located?

E2EXCHANGE LTD is registered at 52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London SW1W 0AU.

What does E2EXCHANGE LTD do?

E2EXCHANGE LTD operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for E2EXCHANGE LTD?

The latest filing was on 03/02/2026: Termination of appointment of Duncan Walker Bannatyne as a director on 2025-12-30.