Exchange 043 Limited

Active13795921 Private limited company
Incorporated
13 December 2021 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 13 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 13246303

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Exchange 042 Limited Owns 75–100% of shares
Exchange 043 Limited This company Owns 75–100% of shares
Exchange 044 Limited Owns 75–100% of shares
Exchange 045 Limited Owns 75–100% of shares
Exchange 046 Limited Owns 75–100% of shares
Exchange 047 Limited Owns 75–100% of shares
Exchange 048 Limited Owns 75–100% of shares
Exchange 049 Limited Owns 75–100% of shares
Exchange 050 Limited Owns 75–100% of shares
Exchange 051 Limited Owns 75–100% of shares
Exchange 052 Limited Owns 75–100% of shares
Exchange 053 Limited Owns 75–100% of shares
Exchange 054 Limited Owns 75–100% of shares
Exchange 055 Limited Owns 75–100% of shares
Exchange 056 Limited Owns 75–100% of shares

Financials

Net Assets
£1,431
Debt Ratio
100%
Current Ratio
37.0x

Trend

Net Assets
(£1k) (£500) £0 £500 £1k £2k 2022 2023 2024 (£537) (£398) £1,431
Balance sheet detail
202420232022
Fixed Assets£312,966£312,966£312,966
Current Assets£6,963£4,671£5,660
Creditors (< 1 year)£188£182£1,083
Creditors (> 1 year)£318,207£318,207£318,207
Net Current Assets£7,006£4,842£4,843
Net Assets£1,431(£398)(£537)
Shareholder Funds£1,431(£398)(£537)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 December 2025
19 December 2025Confirmation statement with no updates7 December 2025
3 September 2025Registered office address changed
13 August 2025Micro company accounts31 December 2024
16 December 2024Confirmation statement with no updates7 December 2024
Show all recent filings

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