Global Exchange Limited

Company Name	Global Exchange Limited
Company Status	Active
Company Number	03042398
Category	Private Limited Company
Incorporation Date	5 April 1995(29 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Murugesu Sivananthan
Nationality	British
Status	Current
Appointed	06 April 1995(1 day after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Buxton Drive New Malden Surrey KT3 3UZ

Director Name	Mr Murugesu Sivananthan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 1995(8 months after company formation)
Appointment Duration	28 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	32 Buxton Drive New Malden Surrey KT3 3UZ

Director Name	Mr Murugesu Thangarajah
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(11 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Woodlands Avenue New Malden Surrey KT3 3UQ

Director Name	Mr Satheesh Ananthalingham
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 July 2014(19 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Beckley Row Letchford Terrace Headstone Lane Harrow HA3 6FB

Director Name	Murugesu Sathananthan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	01 February 1996(10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 April 2004)
Role	Accountant
Correspondence Address	106 Springfield Avenue Merton Park London SW20 9JU

Director Name	Mr Murugesu Thangarajah
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2006)
Role	Currency Consultant
Country of Residence	United Kingdom
Correspondence Address	56 Woodlands Avenue New Malden Surrey KT3 3UQ

Director Name	Mr Murugesu Thangarajah
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2006)
Role	Currency Consultant
Country of Residence	England
Correspondence Address	56 Woodlands Avenue New Malden Surrey KT3 3UQ

Director Name	Sarojini Thangarajah
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(11 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 July 2007)
Role	Secretary
Correspondence Address	56 Woodlands Avenue New Malden Surrey KT3 3UQ

Director Name	Reliance Registrars Limited (Corporation)
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Correspondence Address	Hounslow Business Park Unit 1 Alice Way 239 Hanworth Road Hounslow Middlesex TW3 3UD

Secretary Name	Reliance Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Correspondence Address	Hounslow Business Park Unit 1 Alice Way 239 Hanworth Way Hounslow Middlesex TW3 3UD

Contact

Website	globalexchange.co.uk
Email address	[email protected]
Telephone	020 89023366
Telephone region	London

Location

Registered Address	C206 Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton East
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Murugesu Sivananthan 50.00% Ordinary
1 at £1	Murugesu Thangarajah 50.00% Ordinary

Financials

Year	2014
Net Worth	£355,952
Cash	£1,004,617
Current Liabilities	£922,032

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 April 2024 (1 month ago)
Next Return Due	19 April 2025 (11 months, 2 weeks from now)

Charges

14 April 2022	Delivered on: 19 April 2022 Persons entitled: Tab London Limited Classification: A registered charge Particulars: 262 northolt road, south harrow registered at the land registry with title number MX426180. Outstanding
14 April 2022	Delivered on: 19 April 2022 Persons entitled: Tab London Limited Classification: A registered charge Particulars: 262 northolt road, south harrow registered at the land registry with title number MX426180. Outstanding
11 November 2013	Delivered on: 21 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 October 2013	Delivered on: 11 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 October 2000	Delivered on: 11 November 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 54A 54B 54C ealing road alperton wembley middx t/no NGL643009. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
6 January 2009	Delivered on: 10 January 2009 Satisfied on: 10 October 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re global exchange limited business premium account account number 63749673. Fully Satisfied
4 April 2005	Delivered on: 14 April 2005 Satisfied on: 10 October 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
22 September 2022	Satisfaction of charge 030423980006 in full (1 page)
22 September 2022	Satisfaction of charge 030423980005 in full (1 page)
22 September 2022	Satisfaction of charge 030423980007 in full (1 page)
22 September 2022	Satisfaction of charge 030423980004 in full (1 page)
3 May 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
19 April 2022	Registration of charge 030423980007, created on 14 April 2022 (36 pages)
19 April 2022	Registration of charge 030423980006, created on 14 April 2022 (30 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
6 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
18 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
21 January 2020	Notification of Murugesu Sivananthan as a person with significant control on 21 January 2020 (2 pages)
15 May 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
12 April 2018	Director's details changed for Mr Satheesh Ananthalingham on 12 April 2018 (2 pages)
12 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
12 April 2017	Director's details changed for Mr Satheesh Ananthalingham on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr Satheesh Ananthalingham on 12 April 2017 (2 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (6 pages)
19 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (6 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 June 2015	Registered office address changed from 36 Brent House 214, Kenton Road Harrow Middlesex HA3 8BT to C206 Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 36 Brent House 214, Kenton Road Harrow Middlesex HA3 8BT to C206 Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 36 Brent House 214, Kenton Road Harrow Middlesex HA3 8BT to C206 Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED on 9 June 2015 (1 page)
10 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 2 (6 pages)
10 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 2 (6 pages)
10 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 2 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 July 2014	Appointment of Mr Satheesh Ananthalingham as a director (2 pages)
7 July 2014	Appointment of Mr Satheesh Ananthalingham as a director (2 pages)
12 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 November 2013	Registration of charge 030423980005 (4 pages)
21 November 2013	Registration of charge 030423980005 (4 pages)
11 October 2013	Registration of charge 030423980004 (5 pages)
11 October 2013	Registration of charge 030423980004 (5 pages)
10 October 2013	Satisfaction of charge 3 in full (2 pages)
10 October 2013	Satisfaction of charge 2 in full (1 page)
10 October 2013	Satisfaction of charge 2 in full (1 page)
10 October 2013	Satisfaction of charge 3 in full (2 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
31 May 2011	Director's details changed for Murugesu Sivananthan on 4 January 2011 (2 pages)
31 May 2011	Secretary's details changed for Murugesu Sivananthan on 4 January 2011 (2 pages)
31 May 2011	Secretary's details changed for Murugesu Sivananthan on 4 January 2011 (2 pages)
31 May 2011	Director's details changed for Murugesu Sivananthan on 4 January 2011 (2 pages)
31 May 2011	Secretary's details changed for Murugesu Sivananthan on 4 January 2011 (2 pages)
31 May 2011	Director's details changed for Murugesu Sivananthan on 4 January 2011 (2 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 December 2010	Registered office address changed from Unit 6 Hounslow Business Park Alice Way Hounslow TW3 3UD United Kingdom on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Unit 6 Hounslow Business Park Alice Way Hounslow TW3 3UD United Kingdom on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Unit 6 Hounslow Business Park Alice Way Hounslow TW3 3UD United Kingdom on 2 December 2010 (1 page)
8 September 2010	Quoting section 519 (1 page)
8 September 2010	Quoting section 519 (1 page)
23 August 2010	Section 519 (1 page)
23 August 2010	Section 519 (1 page)
22 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 May 2010	Director's details changed for Murugesu Sivananthan on 1 October 2009 (2 pages)
22 May 2010	Director's details changed for Murugesu Sivananthan on 1 October 2009 (2 pages)
22 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 May 2010	Director's details changed for Murugesu Sivananthan on 1 October 2009 (2 pages)
22 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
3 March 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
3 March 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
24 June 2009	Return made up to 05/04/09; full list of members (4 pages)
24 June 2009	Return made up to 05/04/09; full list of members (4 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 August 2008	Registered office changed on 13/08/2008 from hounslow business park unit 1 1ST floor alice way hounslow middlesex TW3 3UD (1 page)
13 August 2008	Registered office changed on 13/08/2008 from hounslow business park unit 1 1ST floor alice way hounslow middlesex TW3 3UD (1 page)
20 May 2008	Return made up to 05/04/08; full list of members (4 pages)
20 May 2008	Return made up to 05/04/08; full list of members (4 pages)
29 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
29 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Return made up to 05/04/07; full list of members (3 pages)
2 August 2007	Return made up to 05/04/07; full list of members (3 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
2 June 2006	Return made up to 05/04/06; full list of members (2 pages)
2 June 2006	Return made up to 05/04/06; full list of members (2 pages)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
22 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
22 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
14 April 2005	Particulars of mortgage/charge (9 pages)
14 April 2005	Particulars of mortgage/charge (9 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
23 September 2004	Return made up to 05/04/04; no change of members (6 pages)
23 September 2004	Return made up to 05/04/04; no change of members (6 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
11 July 2003	Return made up to 05/04/03; full list of members (7 pages)
11 July 2003	Return made up to 05/04/03; full list of members (7 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
16 December 2002	Return made up to 05/04/02; full list of members (7 pages)
16 December 2002	Return made up to 05/04/02; full list of members (7 pages)
12 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
12 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
18 June 2001	Return made up to 05/04/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (6 pages)
18 June 2001	Return made up to 05/04/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (6 pages)
1 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
11 November 2000	Particulars of mortgage/charge (3 pages)
11 November 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Return made up to 05/04/00; full list of members (7 pages)
11 April 2000	Return made up to 05/04/00; full list of members (7 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
13 July 1999	Return made up to 05/04/99; full list of members (8 pages)
13 July 1999	Return made up to 05/04/99; full list of members (8 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
11 April 1998	Return made up to 05/04/98; no change of members (4 pages)
11 April 1998	Return made up to 05/04/98; no change of members (4 pages)
13 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
13 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
3 June 1997	Return made up to 05/04/97; no change of members (6 pages)
3 June 1997	Return made up to 05/04/97; no change of members (6 pages)
6 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
6 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
12 April 1996	Return made up to 05/04/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 1996	Return made up to 05/04/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)
5 April 1995	Incorporation (36 pages)
5 April 1995	Incorporation (36 pages)

Global Exchange Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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