LONDON DEBT EXCHANGE LTD

Register to unlock more data on OkredoRegister
copy info iconCopy

LONDON DEBT EXCHANGE LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

11876983Copy
copy info iconCopy

Incorporation date

12/03/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 London Road, Stanway, Colchester CO3 0NUCopy
copy info iconCopy
See on map
Latest events (Record since 12/03/2019)
dot icon05/06/2026
Confirmation statement made on 2026-03-11 with no updates
dot icon03/06/2026
Registered office address changed from First Floor 39-40 st James’S Place London SW1A 1NS United Kingdom to 2 London Road Stanway Colchester CO3 0NU on 2026-06-03
dot icon21/04/2026
Termination of appointment of Simon Jonathan Djanogly as a director on 2026-04-21
dot icon18/02/2026
Total exemption full accounts made up to 2025-08-31
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon27/03/2025
Confirmation statement made on 2025-03-11 with no updates
dot icon06/01/2025
Termination of appointment of Liam Colm Charalambou as a director on 2024-12-11
dot icon29/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon16/04/2024
Confirmation statement made on 2024-03-11 with updates
dot icon12/06/2023
Change of name notice
dot icon12/06/2023
Certificate of change of name
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon18/04/2023
Resolutions
dot icon18/04/2023
Memorandum and Articles of Association
dot icon08/04/2023
Statement of capital following an allotment of shares on 2023-04-04
dot icon05/04/2023
Statement of capital following an allotment of shares on 2023-04-04
dot icon24/03/2023
Confirmation statement made on 2023-03-11 with updates
dot icon24/03/2023
Director's details changed for Mr Liam Colm Charalambou on 2023-03-24
dot icon07/12/2022
Statement of capital following an allotment of shares on 2022-05-18
dot icon07/12/2022
Statement of capital following an allotment of shares on 2022-06-30
dot icon11/10/2022
Director's details changed for The Hon Robert David Kissin on 2022-10-11
dot icon11/10/2022
Director's details changed for Mr Liam Colm Charalambou on 2022-10-11
dot icon11/10/2022
Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to First Floor 39-40 st James’S Place London SW1A 1NS on 2022-10-11
dot icon20/04/2022
Confirmation statement made on 2022-03-11 with updates
dot icon20/01/2022
Total exemption full accounts made up to 2021-08-31
dot icon24/08/2021
Statement of capital following an allotment of shares on 2021-08-20
dot icon07/04/2021
Confirmation statement made on 2021-03-11 with updates
dot icon19/02/2021
Total exemption full accounts made up to 2020-08-31
dot icon08/01/2021
Statement of capital following an allotment of shares on 2020-12-31
dot icon24/12/2020
Statement of capital following an allotment of shares on 2020-12-22
dot icon17/11/2020
Cessation of Liam Colm Charalambou as a person with significant control on 2020-03-04
dot icon17/11/2020
Notification of Liam Colm Charalambou as a person with significant control on 2019-10-10
dot icon17/11/2020
Cessation of Simon Jonathan Djanogly as a person with significant control on 2020-03-27
dot icon17/11/2020
Notification of Michael Simon Djanogly as a person with significant control on 2019-09-10
dot icon17/11/2020
Cessation of Michael Simon Djanogly as a person with significant control on 2019-10-10
dot icon17/11/2020
Change of details for Mr Simon Jonathan Djanogly as a person with significant control on 2019-09-10
dot icon17/11/2020
Notification of a person with significant control statement
dot icon07/08/2020
Current accounting period extended from 2020-03-31 to 2020-08-31
dot icon17/04/2020
Confirmation statement made on 2020-03-11 with updates
dot icon06/04/2020
Statement of capital following an allotment of shares on 2020-03-04
dot icon06/04/2020
Statement of capital following an allotment of shares on 2020-03-27
dot icon26/02/2020
Appointment of Mr Michael Simon Djanogly as a director on 2020-02-16
dot icon21/02/2020
Appointment of Mr Liam Colm Charalambou as a director on 2020-02-16
dot icon17/12/2019
Statement of capital following an allotment of shares on 2019-10-10
dot icon24/09/2019
Resolutions
dot icon12/09/2019
Statement of capital following an allotment of shares on 2019-09-10
dot icon12/09/2019
Statement of capital following an allotment of shares on 2019-09-10
dot icon12/09/2019
Appointment of The Hon Robert David Kissin as a director on 2019-09-10
dot icon07/08/2019
Resolutions
dot icon01/08/2019
Sub-division of shares on 2019-07-15
dot icon03/07/2019
Appointment of Mr William Duncan Alexander as a secretary on 2019-07-02
dot icon02/07/2019
Notification of Simon Jonathan Djanogly as a person with significant control on 2019-07-02
dot icon02/07/2019
Cessation of William Duncan Alexander as a person with significant control on 2019-07-02
dot icon02/07/2019
Appointment of Mr Simon Jonathan Djanogly as a director on 2019-07-02
dot icon02/07/2019
Termination of appointment of William Duncan Alexander as a director on 2019-07-02
dot icon12/03/2019
Incorporation
2025
change arrow icon-33.93 % *

* during past year

Total Assets

£61,099.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon-100.00 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2026
dot iconDue by
31/05/2027
dot iconLast accounts made up to
31/08/2025View PDF

Confirmation

dot iconNext statement date
11/03/2026
dot iconLast statement dated
31/08/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
3
47.88K
152.00K
0.00
22.66K
102.91K
-
-
-
-
-
2024
0
-65.26K
92.48K
0.00
64.00
157.36K
-
-
-
-
-
2025
0
-27.19K
61.10K
0.00
0.00
0.00
-
-
-
-
-
2025
0
-27.19K
61.10K
0.00
0.00
0.00
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

-27.19K £Ascended58.34 % *

Total Assets(GBP)

61.10K £Descended-33.93 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Descended-100.00 % *

Total Liabilities(GBP)

0.00 £Descended-100.00 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

50,823
ASCENSIO SYSTEM LIMITEDSuite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London W1T 7PD
Active

Category:

Business and domestic software development

Comp. code:

05718967

Reg. date:

22/02/2006

Turnover:

-

No. of employees:

-
SQUAD IN TOUCH LTDDns House, 382 Kenton Road, Harrow, Middlesex HA3 8DP
Active

Category:

Business and domestic software development

Comp. code:

09657481

Reg. date:

25/06/2015

Turnover:

-

No. of employees:

-
INFOBANK24 LTD1a Strathearn Road, Wimbledon, London SW19 7LH
Active

Category:

Information technology consultancy activities

Comp. code:

10660019

Reg. date:

08/03/2017

Turnover:

-

No. of employees:

-
TOUCHSOFT LIMITEDLancaster House 70-76 Blackburn Street, Radcliffe, Manchester M26 2JW
Active

Category:

Other information technology service activities

Comp. code:

08000879

Reg. date:

22/03/2012

Turnover:

-

No. of employees:

-
EQUATECH LIMITED65 Upper Selsdon Road, South Croydon, Surrey CR2 8DJ
Active

Category:

Other information technology service activities

Comp. code:

07380072

Reg. date:

17/09/2010

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About LONDON DEBT EXCHANGE LTD

LONDON DEBT EXCHANGE LTD is an Active company incorporated on 12/03/2019 with the registered office located at 2 London Road, Stanway, Colchester CO3 0NU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON DEBT EXCHANGE LTD?

toggle

LONDON DEBT EXCHANGE LTD is currently Active. It was registered on 12/03/2019 .

Where is LONDON DEBT EXCHANGE LTD located?

toggle

LONDON DEBT EXCHANGE LTD is registered at 2 London Road, Stanway, Colchester CO3 0NU.

What does LONDON DEBT EXCHANGE LTD do?

toggle

LONDON DEBT EXCHANGE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LONDON DEBT EXCHANGE LTD?

toggle

The latest filing was on 05/06/2026: Confirmation statement made on 2026-03-11 with no updates.