| Company Name | Securities Exchange Ltd |
|---|---|
| Director | Garth Ben Howat |
| Company Status | Active |
| Company Number | 11156123 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2018(6 years, 3 months ago) |
| Previous Name | Naiad 2 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Garth Ben Howat |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2019(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 18 40 Bank Street Canary Wharf London E14 5NR |
| Director Name | Mr Mark Hywel Evans |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lawnswood 8 Burntwood Road Sevenoaks Kent TN13 1PT |
Location
| Registered Address | C/O Baanx Group Ltd 96 Pavilion Office Kensington High Street London W8 4SG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 4 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2020 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 28 October 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 2 February 2020 | Termination of appointment of Mark Hywel Evans as a director on 2 February 2020 (1 page) |
| 12 June 2019 | Resolutions
|
| 11 June 2019 | Registered office address changed from Lawnswood 8 Burntwood Road Sevenoaks Kent TN13 1PT England to Mansion House 33 Queen Street London EC4R 1AP on 11 June 2019 (1 page) |
| 11 June 2019 | Appointment of Mr. Garth Ben Howat as a director on 11 June 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 17 January 2018 | Incorporation Statement of capital on 2018-01-17
|
| 17 January 2018 | Incorporation Statement of capital on 2018-01-17
|