Introduction
Watch Company
E
EXCHANGE 061 LIMITED
EXCHANGE 061 LIMITED is an active company incorporated on 29 March 2023 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 061 LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14765976
LTD Company
Age
3 Years
Incorporated 29 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
From: 29 March 2023To: 3 September 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
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 29 Mar 2023
READ, Peter
86 - 90 Paul Street, LondonEC2A 4NE
Born July 1976
Director
29 Mar 2023
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 29 Mar 2023
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
29 Mar 2023
Active
Filing History
8
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