Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Digital Exchange Products Limited
- Incorporated
- 27 November 1989 (36 years)
- Industry
- Other telecommunications activities (61900)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 34-37 Liverpool StreetLondonEC2M 7PP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2025
British
Born March 1981 (45)
Director · Appointed 25 February 2022
British
Born January 1979 (47)
Officer history (10 former)
23 July 2025
23 July 2025
30 April 2022
25 February 2022
25 February 2022
Appointed Roffey, Joseph Edward as Director
25 February 2022
Resigned Roffey, Joseph Edward as Director
25 February 2022
25 February 2022
13 November 2020
13 November 2020
13 November 2020
Resigned Brown, Joseph Derek as Director
13 November 2020
Resigned Sawyer, Philip Mathew as Secretary
13 November 2020
Resigned Eccles, Stuart Brian as Director
13 November 2020
Resigned Sawyer, Philip Mathew as Director
24 February 2000
19 November 1996
Appointed Brown, Joseph Derek as Director
19 November 1996
Resigned Brown, Carol Ann as Director
1 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02804354
Former controllers (3)
13 November 2020
Ceased Philip Matthew Sawyer — Owns 25–50% of shares
13 November 2020
Ceased Joseph Derek Brown — Owns 25–50% of shares
13 November 2020
Ceased Stuart Brian Eccles — Owns 25–50% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £454
- down £201 (31%)
- Employees
- 21
- down 5 (19%)
- Current Ratio
- 0.9x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £110,586 |
| Current Assets | £426,421 |
| Debtors | £368,967 |
| Cash | £454 |
| Creditors (< 1 year) | £467,686 |
| Net Current Assets | (£41,265) |
| Shareholder Funds | £69,321 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 20 July 2026 | Memorandum and Articles of Association | |||
| 20 July 2026 | Resolutions | |||
| 11 April 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 15 January 2026 | Appointment of a director |
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