• UK
  • THE DELEGATED EXCHANGE LIMITED - 1 Vincent Square, London, SW1P 2PN, United Kingdom

Company Information

Company registration number
13537340
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Vincent Square
London
SW1P 2PN
United Kingdom
1 Vincent Square, London, SW1P 2PN, United Kingdom UK

Management

Managing Directors
KNIGHT, Clare Louise
METCALFE, Richard James
NIGGLI, Konrad

Company Details

Type of Business
ltd
Incorporated
2021-07-29
Age Of Company
2021-07-29 3 years
SIC/NACE
62012

Ownership

Beneficial Owners
Miss Clare Louise Knight
-
-
Synpulse Uk Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Annual Return
Due Date: 2023-08-12
Last Date: 2022-07-29

THE DELEGATED EXCHANGE LIMITED Company Description

THE DELEGATED EXCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 13537340. Its current trading status is "live". It was registered 2021-07-29. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2022-07-31.It can be contacted at 1 Vincent Square .
More information

Get THE DELEGATED EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Delegated Exchange Limited - 1 Vincent Square, London, SW1P 2PN, United Kingdom

2021-07-29 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2023-06-15) - PSC07

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  • notification-of-a-person-with-significant-control (2023-06-15) - PSC01

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  • resolution (2022-03-30) - RESOLUTIONS

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  • legacy (2022-03-30) - CAP-SS

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  • legacy (2022-03-30) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2022-03-30) - SH19

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  • termination-director-company-with-name-termination-date (2022-04-21) - TM01

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  • cessation-of-a-person-with-significant-control (2022-05-16) - PSC07

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  • confirmation-statement-with-updates (2022-08-08) - CS01

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  • appoint-person-director-company-with-name-date (2022-09-21) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-25) - AA

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  • incorporation-company (2021-07-29) - NEWINC

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