EXCHANGE4FREE LTD

Key Data

Status

Active

Company No.

05150925

Incorporation date

10/06/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2004)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

23/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

06/12/2024

Memorandum and Articles of Association

View PDF (5 pages)

22/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

24/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (4 pages)

10/05/2024

Notification of Newurth S.A. as a person with significant control on 2024-03-22

View PDF (2 pages)

10/05/2024

Cessation of Btc Africa Sa as a person with significant control on 2024-03-22

View PDF (1 pages)

27/03/2024

Registered office address changed from Cr01 Cranmer House 39 Brixton Road London SW9 6DZ England to 20 Eastbourne Terrace London W2 6LA on 2024-03-27

View PDF (1 pages)

19/12/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

20/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

30/12/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

12/09/2022

Termination of appointment of Peter Claude Filmer as a director on 2022-08-24

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (4 pages)

25/05/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (9 pages)

27/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2022

Termination of appointment of Mark William Lawson as a director on 2022-01-28

View PDF (1 pages)

14/01/2022

Previous accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

27/08/2021

Cessation of Mark William Lawson as a person with significant control on 2021-08-24

View PDF (1 pages)

27/08/2021

Cessation of Peter Claude Filmer as a person with significant control on 2021-08-24

View PDF (1 pages)

27/08/2021

Notification of Btc Africa Sa as a person with significant control on 2021-08-24

View PDF (2 pages)

27/08/2021

Appointment of Mr Adam Gouveia as a director on 2021-08-24

View PDF (2 pages)

27/08/2021

Appointment of Mr Muhammad Inuwa as a director on 2021-08-24

View PDF (2 pages)

27/08/2021

Registered office address changed from The Light Bulb, 207 1 Filament Walk Wandsworth London SW18 4GQ England to Cr01 Cranmer House 39 Brixton Road London SW9 6DZ on 2021-08-27

View PDF (1 pages)

27/08/2021

Appointment of Mr Callum Douglas Spencer Dryden as a director on 2021-08-24

View PDF (2 pages)

16/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

22/04/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (9 pages)

10/03/2021

Satisfaction of charge 1 in full

View PDF (2 pages)

18/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

27/02/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (8 pages)

16/07/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

06/03/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (7 pages)

13/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

28/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (6 pages)

20/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (6 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

13/12/2016

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

05/12/2016

Registered office address changed from 74 Oldfield Road Hampton Middlesex TW12 2HR to The Light Bulb, 207 1 Filament Walk Wandsworth London SW18 4GQ on 2016-12-05

View PDF (1 pages)

24/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (4 pages)

10/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

03/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

29/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

24/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

17/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

25/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

17/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

14/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

22/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

20/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

20/06/2011

Director's details changed for Mr Mark William Lawson on 2011-01-01

View PDF (2 pages)

20/06/2011

Termination of appointment of Mark Lawson as a secretary

View PDF (1 pages)

07/04/2011

Registered office address changed from Hurlingham Studios, Ranelagh Gardens, Fulham London SW6 3PA on 2011-04-07

View PDF (1 pages)

26/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

02/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

02/07/2010

Secretary's details changed for Mr Mark William Lawson on 2010-06-10

View PDF (1 pages)

02/07/2010

Director's details changed for Peter Claude Filmer on 2010-06-10

View PDF (2 pages)

02/07/2010

Director's details changed for Mr Mark William Lawson on 2010-06-10

View PDF (2 pages)

10/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

11/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

20/05/2009

Memorandum and Articles of Association

View PDF (9 pages)

20/05/2009

Resolutions

View PDF (1 pages)

19/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

25/06/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

28/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

06/07/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

06/07/2007

Registered office changed on 06/07/07 from: 11 severn house, may bate avenue kingston surrey KT2 5US

View PDF (1 pages)

06/07/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

Location of register of members

View PDF (1 pages)

06/07/2007

Location of debenture register

View PDF (1 pages)

06/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/2007

Resolutions

View PDF (10 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

23/11/2006

New secretary appointed

View PDF (1 pages)

23/06/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

23/06/2006

Director's particulars changed

View PDF (1 pages)

23/06/2006

Location of debenture register

View PDF (1 pages)

23/06/2006

Location of register of members

View PDF (1 pages)

23/06/2006

Registered office changed on 23/06/06 from: 65 sheen park richmond london TW9 1UN

View PDF (1 pages)

23/06/2006

Director resigned

View PDF (1 pages)

23/06/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

15/03/2006

Accounting reference date shortened from 30/06/05 to 31/05/05

View PDF (1 pages)

05/09/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

01/09/2005

Registered office changed on 01/09/05 from: 10 st aubyns court, raymond rd wimbledon london SW19 4AQ

View PDF (1 pages)

01/09/2005

New director appointed

View PDF (1 pages)

03/08/2004

Director's particulars changed

View PDF (1 pages)

10/06/2004

Incorporation

View PDF (13 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

Check business linkages of EXCHANGE4FREE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
50
8.14M
-
0.00
9.50M
-

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
Gouveia, Adam Michel	Director	24/08/2021 - Present	-
Inuwa, Muhammad	Director	24/08/2021 - Present	-
Dryden, Callum Douglas Spencer	Director	24/08/2021 - Present	-

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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12543378

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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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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

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 EXCHANGE4FREE LTD

EXCHANGE4FREE LTD is an(a) Active company incorporated on 10/06/2004 with the registered office located at 20 Eastbourne Terrace, London W2 6LA. There are currently 3 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 EXCHANGE4FREE LTD?

EXCHANGE4FREE LTD is currently Active. It was registered on 10/06/2004 .

Where is EXCHANGE4FREE LTD located?

EXCHANGE4FREE LTD is registered at 20 Eastbourne Terrace, London W2 6LA.

What does EXCHANGE4FREE LTD do?

EXCHANGE4FREE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EXCHANGE4FREE LTD?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.