EXCHANGE TIME LIMITED

Key Data

Status

Dissolved

Company No.

06616440

Incorporation date

11/06/2008

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2008)

03/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

19/06/2024

Termination of appointment of Stephen Michael Davidson as a secretary on 2023-12-03

View PDF (1 pages)

17/06/2024

Notification of Kate Susannah Stevenson as a person with significant control on 2024-06-17

View PDF (2 pages)

17/06/2024

Cessation of Stephen Michael Davidson as a person with significant control on 2023-12-03

View PDF (1 pages)

17/06/2024

Appointment of Mrs Kate Susannah Stevenson as a secretary on 2024-06-17

View PDF (2 pages)

17/06/2024

Termination of appointment of Stephen Michael Davidson as a director on 2023-12-03

View PDF (1 pages)

13/05/2024

Appointment of Mrs Kate Susannah Stevenson as a director on 2024-05-13

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (4 pages)

02/05/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

14/07/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

28/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

14/07/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

19/02/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

27/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

16/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

17/07/2017

Notification of Stephen Davidson as a person with significant control on 2016-06-30

View PDF (2 pages)

17/07/2017

Notification of Stephen Davidson as a person with significant control on 2016-06-30

View PDF (2 pages)

18/06/2017

Termination of appointment of Mark Stephen Tildesley as a director on 2017-06-18

View PDF (1 pages)

18/06/2017

Termination of appointment of Dave Hember as a director on 2017-06-18

View PDF (1 pages)

07/06/2017

Appointment of Mr Dave Hember as a director on 2017-06-01

View PDF (2 pages)

07/06/2017

Appointment of Mr Mark Stephen Tildesley as a director on 2017-06-01

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

13/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (3 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

12/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (3 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

17/03/2015

Registered office address changed from 6a Ashcroft Drive Ashcroft Drive Newcastle upon Tyne NE12 9LN to Suite 2B North Sands Business Centre Liberty Way Sunderland Tyne and Wear SR6 0QA on 2015-03-17

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (3 pages)

18/06/2014

Director's details changed for Mr Stephen Michael Davidson on 2013-08-30

View PDF (2 pages)

18/06/2014

Secretary's details changed for Mr Stephen Michael Davidson on 2013-08-30

View PDF (1 pages)

14/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

04/03/2014

Registered office address changed from Brockwood Hall Whicham Millom Cumbria LA18 5JS England on 2014-03-04

View PDF (1 pages)

05/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

04/07/2013

Registered office address changed from 9 Wells Close Church Green Little Benton Newcastle upon Tyne Tyne and Wear NE7 7YT on 2013-07-04

View PDF (1 pages)

15/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

02/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (4 pages)

15/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

17/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

11/04/2011

Termination of appointment of Timeshare Direct Group Ltd as a director

View PDF (1 pages)

23/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Timeshare Direct Group Ltd on 2010-06-11

View PDF (2 pages)

09/07/2010

Director's details changed for Stephen Michael Davidson on 2010-06-11

View PDF (2 pages)

08/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

08/04/2010

Registered office address changed from Western Road Marina Western Road Stratford upon Avon Warwickshire CV37 0AH England on 2010-04-08

View PDF (1 pages)

19/08/2009

Return made up to 30/06/09; full list of members

View PDF (11 pages)

11/06/2008

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

11/06/2025

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
1
134.49K
-
0.00
-
-

2022
1
80.01K
-
0.00
-
-

2022
1
80.01K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

80.01K £-40.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EXCHANGE TIME LIMITED

EXCHANGE TIME LIMITED is an(a) Dissolved company incorporated on 11/06/2008 with the registered office located at Suite 2b North Sands Business Centre, Liberty Way, Sunderland, Tyne And Wear SR6 0QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHANGE TIME LIMITED?

EXCHANGE TIME LIMITED is currently Dissolved. It was registered on 11/06/2008 and dissolved on 03/06/2025.

Where is EXCHANGE TIME LIMITED located?

EXCHANGE TIME LIMITED is registered at Suite 2b North Sands Business Centre, Liberty Way, Sunderland, Tyne And Wear SR6 0QA.

What does EXCHANGE TIME LIMITED do?

EXCHANGE TIME LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does EXCHANGE TIME LIMITED have?

EXCHANGE TIME LIMITED had 1 employees in 2022.

What is the latest filing for EXCHANGE TIME LIMITED?

The latest filing was on 03/06/2025: Final Gazette dissolved via voluntary strike-off.