Introduction
Watch Company
E
EXCHANGE 046 LIMITED
EXCHANGE 046 LIMITED is an active company incorporated on 18 January 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EXCHANGE 046 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13856171
LTD Company
Age
4 Years
Incorporated 18 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
New Derwent House 69 to 73 Theobalds Road London WC1X 8TA England
From: 4 January 2024To: 3 September 2025
Assetz House 335 Styal Road Manchester M22 5LW England
From: 18 January 2022To: 4 January 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
READ, Peter
Active86 - 90 Paul Street, LondonEC2A 4NE
Born July 1976
Director
Appointed 18 Jan 2022
READ, Peter
86 - 90 Paul Street, LondonEC2A 4NE
Born July 1976
Director
18 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
335 Styal Road, ManchesterM22 5LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2022
Ae Ownership Company Limited
335 Styal Road, ManchesterM22 5LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2022
Active
Filing History
10
Description
Type
Date Filed
Document
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024