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DIGITAL EXCHANGE PRODUCTS LIMITED - 17 St. Helen's Place, London, EC3A 6DG, England, United Kingdom
Company Information
- Company registration number
- 02446759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 St. Helen's Place
- London
- EC3A 6DG
- England 17 St. Helen's Place, London, EC3A 6DG, England UK
Management
- Managing Directors
- BROOKS, David John
- ROFFEY, Joseph Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-27
- Age Of Company 1989-11-27 34 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- -
- Charterhouse Voice & Data Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
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DIGITAL EXCHANGE PRODUCTS LIMITED Company Description
- DIGITAL EXCHANGE PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02446759. Its current trading status is "live". It was registered 1989-11-27. It has declared SIC or NACE codes as "61900". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-28.It can be contacted at 17 St. Helen's Place .
Get DIGITAL EXCHANGE PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digital Exchange Products Limited - 17 St. Helen's Place, London, EC3A 6DG, England, United Kingdom
- 1989-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-04) - AA
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legacy (2023-04-18) - AGREEMENT2
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legacy (2023-04-05) - GUARANTEE2
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legacy (2023-04-05) - PARENT_ACC
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accounts-with-accounts-type-dormant (2023-12-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
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accounts-with-accounts-type-small (2022-07-15) - AA
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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change-account-reference-date-company-previous-extended (2022-01-20) - AA01
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change-person-director-company-with-change-date (2022-03-21) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-02) - CS01
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change-account-reference-date-company-previous-extended (2021-02-26) - AA01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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mortgage-satisfy-charge-full (2020-11-13) - MR04
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cessation-of-a-person-with-significant-control (2020-11-18) - PSC07
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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notification-of-a-person-with-significant-control (2020-11-18) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
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termination-secretary-company-with-name-termination-date (2020-11-18) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-07-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA
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confirmation-statement-with-no-updates (2017-07-21) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-04) - CH01
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-11) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-08-06) - CH03
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change-person-director-company-with-change-date (2014-08-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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change-person-director-company-with-change-date (2014-08-07) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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change-person-director-company-with-change-date (2011-01-21) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA
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capital-allotment-shares (2010-09-24) - SH01
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resolution (2010-09-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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change-person-director-company-with-change-date (2010-07-30) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-16) - AA
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legacy (2008-08-19) - 363a
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legacy (2008-02-07) - 288c
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-06) - AA
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legacy (2006-10-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-20) - AA
keyboard_arrow_right 2004
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legacy (2004-08-27) - 363s
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accounts-with-accounts-type-small (2004-11-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-08) - AA
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legacy (2003-09-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-30) - 363s
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accounts-with-accounts-type-small (2002-09-18) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-28) - AA
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legacy (2001-09-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-08) - 287
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accounts-with-accounts-type-small (2000-07-03) - AA
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legacy (2000-04-26) - 288b
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legacy (2000-04-26) - 288c
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legacy (2000-08-24) - 363s
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legacy (2000-06-12) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-30) - 363s
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accounts-with-accounts-type-small (1999-05-11) - AA
keyboard_arrow_right 1998
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legacy (1998-08-18) - 363s
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accounts-with-accounts-type-small (1998-04-11) - AA
keyboard_arrow_right 1997
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legacy (1997-08-08) - 363s
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accounts-with-made-up-date (1997-05-22) - AA
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legacy (1997-02-10) - 288b
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legacy (1997-02-10) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-15) - 363s
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accounts-with-accounts-type-small (1996-04-22) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-01) - 363s
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accounts-with-accounts-type-small (1995-03-14) - AA
keyboard_arrow_right 1994
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legacy (1994-06-24) - 288
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accounts-with-accounts-type-small (1994-05-25) - AA
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legacy (1994-08-08) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-02-17) - AA
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resolution (1993-04-05) - RESOLUTIONS
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legacy (1993-04-05) - 88(2)R
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legacy (1993-04-05) - 123
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legacy (1993-08-18) - 363s
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legacy (1993-04-05) - 88(3)
keyboard_arrow_right 1992
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legacy (1992-06-11) - 287
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legacy (1992-04-13) - 288
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legacy (1992-08-18) - 363b
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legacy (1992-09-10) - 225(1)
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accounts-with-accounts-type-small (1992-07-15) - AA
keyboard_arrow_right 1991
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legacy (1991-08-27) - 288
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legacy (1991-08-27) - 363a
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accounts-with-accounts-type-small (1991-08-08) - AA
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legacy (1991-08-27) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-07-25) - 395
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legacy (1990-07-05) - 288
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legacy (1990-04-24) - 287
keyboard_arrow_right 1989
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legacy (1989-11-30) - 288
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incorporation-company (1989-11-27) - NEWINC