EXCHANGE INVESTMENT TRUST LIMITED

Key Data

Status

Active

Company No.

09889511

Incorporation date

25/11/2015

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2015)

10/12/2025

Confirmation statement made on 2025-11-24 with updates

View PDF (5 pages)

09/12/2025

Director's details changed for Mr Malcolm Alec Burne on 2025-12-07

View PDF (2 pages)

08/12/2025

Change of details for Mr Malcolm Alec Burne as a person with significant control on 2025-12-07

View PDF (2 pages)

03/12/2025

Termination of appointment of Ian Burne as a secretary on 2025-09-26

View PDF (1 pages)

03/12/2025

Termination of appointment of Ian Howard Burne as a director on 2025-09-26

View PDF (1 pages)

29/09/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

29/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2025

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

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2024-11-24 with updates

View PDF (5 pages)

27/03/2025

Secretary's details changed for Mr Ian Burne on 2024-06-30

View PDF (1 pages)

08/01/2025

Resolutions

View PDF (1 pages)

08/01/2025

Solvency Statement dated 14/11/24

View PDF (1 pages)

08/01/2025

Statement of capital on 2025-01-08

View PDF (3 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2024

Resolutions

View PDF (1 pages)

27/08/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/08/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

27/08/2024

Re-registration of Memorandum and Articles

View PDF (17 pages)

14/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

24/08/2023

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

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

28/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

22/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

06/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

28/06/2021

Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-28

View PDF (1 pages)

11/12/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

27/08/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

30/01/2020

Confirmation statement made on 2019-11-24 with updates

View PDF (5 pages)

16/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

15/07/2019

Resolutions

View PDF (3 pages)

21/06/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

14/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

07/06/2017

Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Third Floor 24 Chiswell Street London EC1Y 4YX on 2017-06-07

View PDF (1 pages)

24/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

24/04/2017

Previous accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

15/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

25/11/2015

Incorporation

View PDF (48 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

24/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2022
-
50.00K
-
0.00
0.00
-

2023
-
50.00K
-
0.00
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
Burne, Malcolm Alec	Director	25/11/2015 - Present	40
Burne, Ian Howard	Director	25/11/2015 - 26/09/2025	3
Burne, Ian	Secretary	25/11/2015 - 26/09/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EXCHANGE INVESTMENT TRUST LIMITED

EXCHANGE INVESTMENT TRUST LIMITED is an(a) Active company incorporated on 25/11/2015 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. 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 EXCHANGE INVESTMENT TRUST LIMITED?

EXCHANGE INVESTMENT TRUST LIMITED is currently Active. It was registered on 25/11/2015 .

Where is EXCHANGE INVESTMENT TRUST LIMITED located?

EXCHANGE INVESTMENT TRUST LIMITED is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does EXCHANGE INVESTMENT TRUST LIMITED do?

EXCHANGE INVESTMENT TRUST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXCHANGE INVESTMENT TRUST LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-24 with updates.