Introduction
Watch Company
H
HARBOUR EXCHANGE LIMITED
HARBOUR EXCHANGE LIMITED is an active company incorporated on 27 May 2020 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in manufacture of electronic components. HARBOUR EXCHANGE LIMITED was registered 5 years ago.(SIC: 26110)
Status
active
Active since 5 years ago
Company No
12626083
LTD Company
Age
5 Years
Incorporated 27 May 2020
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 21 January 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Overdue
Last Filed
Made up to 24 September 2024 (1 year ago)
Submitted on 24 September 2024 (1 year ago)
Next Due
Due by 8 October 2025
For period ending 24 September 2025
Address
57 Pepper Road Leeds, LS10 2RU,
Previous Addresses
10 Channell Road Liverpool L6 6DD England
From: 21 October 2021To: 12 February 2023
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 27 May 2020To: 21 October 2021
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ISHFAQ, Faizan
ActivePepper Road, LeedsLS10 2RU
Born October 2002
Director
Appointed 01 Feb 2024
ISHFAQ, Faizan
Pepper Road, LeedsLS10 2RU
Born October 2002
Director
01 Feb 2024
Active
DEMETER, Michal
ResignedPepper Road, LeedsLS10 2RU
Born February 1986
Director
Appointed 27 May 2020
Resigned 01 Feb 2024
DEMETER, Michal
Pepper Road, LeedsLS10 2RU
Born February 1986
Director
27 May 2020
Resigned 01 Feb 2024
Resigned
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 27 May 2020
Resigned 20 Oct 2021
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
27 May 2020
Resigned 20 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Faizan Ishfaq
ActivePepper Road, LeedsLS10 2RU
Born October 2002
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Feb 2024
Mr Faizan Ishfaq
Pepper Road, LeedsLS10 2RU
Born October 2002
Ownership of shares 75 to 100 percent
01 Feb 2024
Active
Filing History
25
Description
Type
Date Filed
Document
24 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 September 2024
24 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 May 2023
12 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2023
21 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021