UK EXCHANGE LIMITED

UK EXCHANGE LIMITED is an active private limited company, incorporated on 14 December 2011. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Lumb Lane, Bradford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. UK EXCHANGE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	78 LUMB LANE
Post Town	BRADFORD
Postcode	BD8 7QZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

UK EXCHANGE LIMITED

Directors

(The company's officers)

MR FAISAL NAWAZ KHAN

(~49 year old British national)

31 SYLHET CLOSE, BRADFORD, BD1 3BU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2011

Shareholders

(Persons of Significant Control)

Mr Faisal Nawaz Khan

(~49 year old British national)

78, Lumb Lane, Bradford, BD8 7QZ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/12/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)