The Exchange Foundation

ActiveConfirmation statement overdue 06949815 Private company limited by guarantee
Incorporated
1 July 2009 (17 years)
Industry
Other information technology service activities (62090)
Accounts type
Micro entity
Region
North West
Address
Ice Limited Unit 2 Abbots Quay
Monksferry
Birkenhead
CH41 5LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2026 (overdue)
Last conf. stmt
1 July 2025

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2009
British
Born August 1969 (57)
Officer history (5 former)
29 July 2021
Resigned Forshaw, Richard Benedict as Director
29 July 2021
Resigned Darby, Anne Deborah as Director
5 March 2014
Resigned Dudman, Simon Robert as Director
1 March 2013
Appointed Dudman, Simon Robert as Director
1 January 2013
Appointed Forshaw, Richard Benedict as Director
31 December 2012
Resigned Gates, Michael Anthony as Director
7 April 2011
Appointed Darby, Anne Deborah as Director
31 March 2011
Appointed Gates, Michael Anthony as Director
14 March 2011
Resigned Delderfield, Paul as Director
1 July 2009
Appointed Jackson, Colin Stuart as Director
1 July 2009
Appointed Delderfield, Paul as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£10,864

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2023 2024 £10,209 £11,606 £12,298 £11,035 £10,864
Balance sheet detail
20242023202120202019
Fixed Assets£0£0
Current Assets£10,864£12,496£17,755£31,887£32,168
Creditors (< 1 year)£1,461£5,457£20,281£21,959
Net Current Assets£10,864£11,035£12,298£11,606£10,209
Net Assets£10,864£11,035£12,298£11,606£10,209
Shareholder Funds£10,864£11,035£12,298£11,606£10,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed—
31 October 2026Micro company accounts31 December 2025
30 September 2025Micro company accounts31 December 2024
28 July 2025Confirmation statement with no updates1 July 2025
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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