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ONE EXCHANGE LTD (09599717)

ONE EXCHANGE LTD (09599717) is an active UK company. incorporated on 19 May 2015. with registered office in Colchester. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. ONE EXCHANGE LTD has been registered for 10 years. Current directors include HARRISON, Stuart John, MCGURK, Anne.

Company Number
09599717
Status
active
Type
ltd
Incorporated
19 May 2015
Age
10 years
Address
9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
HARRISON, Stuart John, MCGURK, Anne
SIC Codes
68100, 68320

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ONE EXCHANGE LTD

ONE EXCHANGE LTD is an active company incorporated on 19 May 2015 with the registered office located in Colchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ONE EXCHANGE LTD was registered 10 years ago.(SIC: 68100, 68320)

Status

active

Active since 10 years ago

Company No

09599717

LTD Company

Age

10 Years

Incorporated 19 May 2015

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 19 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)

Next Due

Due by 2 June 2026
For period ending 19 May 2026
Contact
Address

9 Park Lane Business Centre Park Lane Langham Colchester, CO4 5WR,

Previous Addresses

L J Rose Accounting 4 Park Lane Business Centre Park Lane, Langham Colchester Essex CO4 5NL United Kingdom
From: 19 May 2015To: 8 June 2016
Timeline

1 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
May 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

HARRISON, Stuart John

Active
Park Lane, ColchesterCO4 5WR
Born March 1976
Director
Appointed 19 May 2015

MCGURK, Anne

Active
Park Lane, ColchesterCO4 5WR
Born August 1971
Director
Appointed 19 May 2015

Persons with significant control

2

Mr Stuart John Harrison

Active
Park Lane, ColchesterCO4 5WR
Born March 1976

Nature of Control

Ownership of shares 25 to 50 percent
Notified 19 May 2017

Miss Anne Mcgurk

Active
Park Lane, ColchesterCO4 5WR
Born August 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 19 May 2017
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Micro Entity
26 January 2026
AAAnnual Accounts
Change To A Person With Significant Control
21 May 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
20 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
20 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2025
CH01Change of Director Details
Change To A Person With Significant Control
20 May 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
20 May 2025
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
26 May 2020
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2020
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
15 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
8 June 2016
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
21 May 2015
AA01Change of Accounting Reference Date
Incorporation Company
19 May 2015
NEWINCIncorporation