EXCHANGE PARTNERS LIMITED

Key Data

Status

Active

Company No.

07159253

Incorporation date

16/02/2010

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2010)

07/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

28/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (13 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

10/12/2024

Total exemption full accounts made up to 2024-02-28

View PDF (13 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

29/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

13/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

10/12/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

21/03/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

15/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

17/02/2020

Director's details changed for Mr Charles Leslie Gay on 2020-02-17

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

27/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

03/12/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

18/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

27/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

28/11/2016

Micro company accounts made up to 2016-02-29

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (3 pages)

30/11/2015

Micro company accounts made up to 2015-02-28

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (3 pages)

20/04/2015

Termination of appointment of Aldbury Secretaries Limited as a secretary on 2015-01-01

View PDF (1 pages)

30/01/2015

Micro company accounts made up to 2014-02-28

View PDF (2 pages)

16/12/2014

Registered office address changed from C/O Aldbury Associates Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5LP to Suite 1 92 Turnmill Street London EC1M 5QU on 2014-12-16

View PDF (1 pages)

15/05/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

06/01/2014

Total exemption full accounts made up to 2013-02-28

View PDF (8 pages)

03/06/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

06/12/2012

Total exemption full accounts made up to 2012-02-28

View PDF (8 pages)

28/08/2012

Appointment of Mr Charles Leslie Gay as a director

View PDF (2 pages)

28/08/2012

Termination of appointment of Larissa Keown as a director

View PDF (1 pages)

11/05/2012

Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 2012-05-11

View PDF (1 pages)

11/05/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (3 pages)

11/05/2012

Appointment of Aldbury Secretaries Limited as a secretary

View PDF (2 pages)

10/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (3 pages)

07/12/2010

Resolutions

View PDF (3 pages)

07/12/2010

Certificate of change of name

View PDF (3 pages)

16/02/2010

Incorporation

View PDF (8 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

07/01/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
1
77.07K
-
0.00
-
-

2022
1
96.37K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Gay, Charles Leslie	Director	20/08/2012 - Present	16
Keown, Larissa Jean	Director	16/02/2010 - 20/08/2012	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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 PARTNERS LIMITED

EXCHANGE PARTNERS LIMITED is an(a) Active company incorporated on 16/02/2010 with the registered office located at Suite 1 92 Turnmill Street, London EC1M 5QU. 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 PARTNERS LIMITED?

EXCHANGE PARTNERS LIMITED is currently Active. It was registered on 16/02/2010 .

Where is EXCHANGE PARTNERS LIMITED located?

EXCHANGE PARTNERS LIMITED is registered at Suite 1 92 Turnmill Street, London EC1M 5QU.

What does EXCHANGE PARTNERS LIMITED do?

EXCHANGE PARTNERS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for EXCHANGE PARTNERS LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-07 with no updates.