ltds.uk / companies / 10676301
EXCHANGE POINT LIMITED
3 BOTWELL LANE, HAYES, MIDDLESEX, UNITED KINGDOM, UB3 2AB
ActivePrivate Limited CompanyINC 2017SIC 95210
Company Information
Registered Address3 BOTWELL LANE, HAYES, MIDDLESEX, UNITED KINGDOM, UB3 2AB
Incorporated17 March 2017
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 95210 — Repair of consumer electronics
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs EXCHANGE POINT LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls EXCHANGE POINT LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check EXCHANGE POINT LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against EXCHANGE POINT LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for EXCHANGE POINT LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Other Companies in This Postcode District
- MILLIMETRE INTERIORS LTD Active
- MELON BAGS LTD Active
- AUTOPILOTHQ LTD Active
- LOCKCHAIN LTD Active
- DEEN4TOTS LTD Active
- ZJG LTD Active
- VARMESHA GROUP LTD Active
- VICTORIA-90 LIMITED Active
Similar Companies
- SECUREFIX LTD Active
- MOBILE HUT LIVERPOOL LTD Active
- MOBILE HUB EXPRESS LTD Active
- BASTEKGROUPTRANSPORT LTD Active
- BORO MOBILES LTD Active
- AA PHONE FIX LTD Active
- FANTASTIC GADGET REPAIRS LTD Active
- GADGET BOX LIMITED Active
Watch EXCHANGE POINT LIMITED for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch