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Company Information for

EXCHANGE PLACE LTD

C/O DIAMOND & SKILLEN SINCLAIR HOUSE, 89 ROYAL AVENUE, BELFAST, ANTRIM, BT1 1FE,
Company Registration Number
NI629530
Private Limited Company
Active

Company Overview

About Exchange Place Ltd
EXCHANGE PLACE LTD was founded on 2015-02-23 and has its registered office in Belfast. The organisation's status is listed as "Active". Exchange Place Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXCHANGE PLACE LTD
 
Legal Registered Office
C/O DIAMOND & SKILLEN SINCLAIR HOUSE
89 ROYAL AVENUE
BELFAST
ANTRIM
BT1 1FE
 
Filing Information
Company Number NI629530
Company ID Number NI629530
Date formed 2015-02-23
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:17:39
Primary Source:Companies House
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Companies with same name EXCHANGE PLACE LTD
The following companies were found which have the same name as EXCHANGE PLACE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCHANGE PLACE NO.2 LIMITED BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG Active Company formed on the 1998-07-09
EXCHANGE PLACE RESOURCES LIMITED 23 DONEGALL STREET BELFAST ANTRIM BT1 2FF Active - Proposal to Strike off Company formed on the 2003-02-28
EXCHANGE PLACE MANAGEMENT NO. 2 LIMITED FIRST FLOOR 1 EXCHANGE PLACE IFSC DUBLIN 1. DUBLIN 1, DUBLIN, D01R8W8 D01R8W8 Active Company formed on the 1997-08-06
EXCHANGE PLACE NO. 1 MANAGEMENT LIMITED FIRST FLOOR 1 EXCHANGE PLACE IFSC DUBLIN 1. DUBLIN 1, DUBLIN, D01R8W8 D01R8W8 Active Company formed on the 1996-06-01
EXCHANGE PLACE PARTNERS, LLC C/O GALE KROEGER 400 MADISON AVENUE - #11B NEW YORK NEW YORK 10017 Active Company formed on the 2004-06-28
EXCHANGE PLACE MANAGEMENT, LLC 2817 West End Avenue Suite 126-401 Nashville TN 37203 Inactive - Administratively Dissolved (Tax) Company formed on the 2010-08-20
Exchange Place Investments, LLC 210 40th Street Virginia Beach VA 23451 Active Company formed on the 2013-09-18
EXCHANGE PLACE SOFTWARE, INC. 3400 KAUAI CT #107 RENO NV 89509 Permanently Revoked Company formed on the 2003-08-08
EXCHANGE PLACE, LLC 1490 SUNSHADOW DR. CASSELBERRY FL 32707 Inactive Company formed on the 2003-03-21
EXCHANGE PLACE, INC. 12200 W Colonial Dr Winter Garden FL 34787 Active Company formed on the 2016-02-02
EXCHANGE PLACE CONDOMINIUM ASSOCIATION, INC. 2365 Mayfield CT NAPLES FL 34105 Active Company formed on the 2000-09-14
EXCHANGE PLACE CONDOMINIUM OWNERS ASSOCIATION, INC. 1436 EXCHANGE ST MIDDLEBURY VT 05753 Terminated Company formed on the 1988-01-28
EXCHANGE PLACE, LTD. 1809 HINKLE DR STE 100 DENTON TX 76201 Active Company formed on the 2004-05-14
EXCHANGE PLACE 1998 LP Delaware Unknown
EXCHANGE PLACE 1999 LP Delaware Unknown
EXCHANGE PLACE FUTURES EXCHANGE LLC Delaware Unknown
EXCHANGE PLACE 2000 LP Delaware Unknown
EXCHANGE PLACE IC LLC Delaware Unknown
EXCHANGE PLACE CAPITAL LLC Delaware Unknown
EXCHANGE PLACE 2001 LP Delaware Unknown

Company Officers of EXCHANGE PLACE LTD

Current Directors
Officer Role Date Appointed
DAVID JAMES SMYTH
 Director 2015-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES SMYTH CRONSTON LIMITED Director 2010-03-01 CURRENT 1995-03-14 Active
DAVID JAMES SMYTH INISKEEN PROPERTIES LIMITED Director 2006-12-13 CURRENT 2006-12-04 Active
DAVID JAMES SMYTH THORNLEIGH APARTMENTS (TEMPLEPATRICK) LIMITED Director 1987-02-16 CURRENT 1987-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-01CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-16AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0123/02/16 ANNUAL RETURN FULL LIST
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EXCHANGE PLACE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCHANGE PLACE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCHANGE PLACE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCHANGE PLACE LTD

Intangible Assets
Patents
We have not found any records of EXCHANGE PLACE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXCHANGE PLACE LTD
Trademarks
We have not found any records of EXCHANGE PLACE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCHANGE PLACE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EXCHANGE PLACE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCHANGE PLACE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCHANGE PLACE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCHANGE PLACE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT1 1FE