Introduction
Watch Company
E
EXCHANGE 079 LIMITED
EXCHANGE 079 LIMITED is an active company incorporated on 10 January 2025 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 079 LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16174989
LTD Company
Age
1 Years
Incorporated 10 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 October 2026
Period: 10 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
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: 10 January 2025To: 15 October 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
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 10 Jan 2025
READ, Peter
86 - 90 Paul Street, LondonEC2A 4NE
Born July 1976
Director
10 Jan 2025
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 10 Jan 2025
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
10 Jan 2025
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