Introduction
Watch Company
E
EXCHANGE 078 LIMITED
EXCHANGE 078 LIMITED is an active company incorporated on 24 October 2024 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 078 LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16038857
LTD Company
Age
1 Years
Incorporated 24 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 July 2026
Period: 24 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 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: 24 October 2024To: 15 October 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
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 24 Oct 2024
READ, Peter
86 - 90 Paul Street, LondonEC2A 4NE
Born July 1976
Director
24 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
69-73 Theobalds Road, LondonWC1X 8TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2024
Ae Ownership Company Limited
69-73 Theobalds Road, LondonWC1X 8TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2024
Active
Filing History
3
Description
Type
Date Filed
Document
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025