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THE EXCHANGE LAB HOLDINGS LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 08112958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sea Containers
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Managing Directors
- COLIN BARLOW
- CHRIS DOBSON
- DOMINIC CHARLES GRAINGER
- NADARAJA KANNIAPPAN
- TIMOTHY JOHN WEBSTER
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-20
- Age Of Company 2012-06-20 11 years
- SIC/NACE
- 62020 - Information technology consultancy activities
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
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THE EXCHANGE LAB HOLDINGS LIMITED Company Description
- THE EXCHANGE LAB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08112958. Its current trading status is "live". It was registered 2012-06-20. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 5 directors and 1 secretary.It can be contacted at Sea Containers .
Get THE EXCHANGE LAB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Exchange Lab Holdings Limited - Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
- 2012-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08112958#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08112958#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08112958#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-11-14) - AA
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APPOINTMENT TERMINATED, DIRECTOR RUDIGER WANCK (2017-02-02) - TM01
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DIRECTOR APPOINTED MR COLIN BARLOW (2017-02-03) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2017-03-29) - AA
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CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES (2017-07-11) - CS01
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DIRECTOR APPOINTED MR NADARAJA KANNIAPPAN (2017-06-07) - AP01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP GROUP (UK) LTD (2017-07-11) - PSC02
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APPOINTMENT TERMINATED, DIRECTOR SASCHA WITTLER (2017-06-07) - TM01
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keyboard_arrow_right 2016
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ADOPT ARTICLES 17/12/2015 (2016-01-06) - RES01
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AUDITOR'S RESIGNATION (2016-07-20) - AUD
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11/12/15 STATEMENT OF CAPITAL GBP 19403.637 (2016-08-10) - SH01
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20/06/16 STATEMENT OF CAPITAL GBP 25072.064 (2016-07-18) - AR01
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CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED (2016-08-10) - AP04
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REGISTERED OFFICE CHANGED ON 10/08/2016 FROM, NEATHOUSE PLACE 1 NEATHOUSE PLACE, 5TH FLOOR, LONDON, SW1V 1LH (2016-08-10) - AD01
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SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/06/16 (2016-09-02) - RP04AR01
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17/12/15 STATEMENT OF CAPITAL GBP 25072.064 (2016-08-10) - SH01
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keyboard_arrow_right 2015
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20/06/15 FULL LIST (2015-06-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER (2015-12-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR EMMA LOISEL (2015-12-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES AITKEN (2015-12-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRIS HODGES (2015-12-21) - TM01
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APPOINTMENT TERMINATED, SECRETARY GUY SCURFIELD (2015-12-21) - TM02
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DIRECTOR APPOINTED MR RUDIGER WANCK (2015-12-21) - AP01
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DIRECTOR APPOINTED SASCHA WITTLER (2015-12-21) - AP01
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DIRECTOR APPOINTED MR DOMINIC CHARLES GRAINGER (2015-12-21) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-07-27) - AA
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AUDITOR'S RESIGNATION (2015-12-31) - AUD
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REGISTERED OFFICE CHANGED ON 05/06/2015 FROM, 1 NEW OXFORD STREET, COMMONWEALTH HOUSE - 6TH FLOOR, LONDON, WC1A 1NU (2015-06-05) - AD01
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keyboard_arrow_right 2014
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02/09/14 STATEMENT OF CAPITAL GBP 18953.637 (2014-10-15) - SH01
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2014-10-15) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-01-23) - RES10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-01-23) - SH08
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28/11/13 STATEMENT OF CAPITAL GBP 18900.646 (2014-01-23) - SH01
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DIRECTOR APPOINTED CHRISTOPHER HODGES (2014-01-21) - AP01
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20/06/14 FULL LIST (2014-06-23) - AR01
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DIRECTOR APPOINTED MR CHRIS DOBSON (2014-10-03) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA
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REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, 101-103 NEW OXFORD STREET, CENTREPOINT - 26TH FLOOR, LONDON, WC1A 1DD, ENGLAND (2014-04-01) - AD01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WEBSTER / 20/06/2012 (2013-05-03) - CH01
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27/03/13 STATEMENT OF CAPITAL GBP 7002 (2013-04-08) - SH01
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27/03/13 STATEMENT OF CAPITAL GBP 10430 (2013-04-08) - SH01
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27/03/13 STATEMENT OF CAPITAL GBP 14002 (2013-04-08) - SH01
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REGISTERED OFFICE CHANGED ON 29/04/2013 FROM, 10 NORWICH STREET, LONDON, EC4A 1BD (2013-04-29) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS AITKEN / 03/05/2013 (2013-05-03) - CH01
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SECRETARY APPOINTED MR GUY JONATHAN SCURFIELD (2013-05-03) - AP03
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02/05/13 STATEMENT OF CAPITAL GBP 14689.00 (2013-07-15) - SH01
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DIRECTOR APPOINTED MR PAUL OLIVER (2013-05-08) - AP01
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PREVSHO FROM 30/06/2013 TO 31/12/2012 (2013-05-13) - AA01
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SUB-DIVISION (2013-07-15) - SH02
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20/06/13 FULL LIST (2013-07-22) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-22) - AA
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, 1ST FLOOR 8-9 CARLISLE STREET, LONDON, W1D 3BP (2013-10-01) - AD01
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DIRECTOR APPOINTED MS EMMA LOUISE DAVISON LOISEL (2013-05-08) - AP01
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keyboard_arrow_right 2012
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CERTIFICATE OF INCORPORATION (2012-06-20) - NEWINC
