Company NameExchangewire Ltd
DirectorCiaran O'Kane
Company StatusActive
Company Number07372309
CategoryPrivate Limited Company
Incorporation Date10 September 2010 (9 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Ciaran O'Kane
Date of BirthDecember 1976 (Born 42 years ago)
NationalityIrish
StatusCurrent
Appointed10 September 2010(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address75 Kenton Street
London
WC1N 1NN

Location

Registered Address75 Kenton Street
London
WC1N 1NN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Mr Claran O'kane
100.00%
Ordinary

Financials

Year2014
Net Worth£185,870
Cash£280,873
Current Liabilities£167,441

Accounts

Latest Accounts31 December 2017 (1 year, 8 months ago)
Next Accounts Due30 September 2019 (1 week, 3 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return10 September 2018 (1 year ago)
Next Return Due24 September 2019 (4 days from now)

Filing History

18 September 2017Confirmation statement made on 10 September 2017 with updates (4 pages)
23 August 2017Total exemption small company accounts made up to 31 December 2016 (6 pages)
23 June 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
6 October 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
6 October 2016Director's details changed for Mr Ciaran O'kane on 15 October 2015 (2 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
(3 pages)
16 September 2015Director's details changed for Mr Ciaran O'kane on 14 September 2015 (2 pages)
14 September 2015Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 14 September 2015 (1 page)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 May 2014Director's details changed for Mr Ciaran O'kane on 2 May 2014 (2 pages)
14 May 2014Director's details changed for Mr Ciaran O'kane on 2 May 2014 (2 pages)
10 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
(3 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
8 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
7 October 2010Director's details changed for Mr Ciaran O'kane on 3 October 2010 (2 pages)
7 October 2010Director's details changed for Mr Ciaran O'kane on 3 October 2010 (2 pages)
3 October 2010Registered office address changed from 145-157 St John Street London EC1V 4PY England on 3 October 2010 (2 pages)
3 October 2010Registered office address changed from 145-157 St John Street London EC1V 4PY England on 3 October 2010 (2 pages)
10 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)