About

Registered Number: 05150925
Date of Incorporation: 10/06/2004 (16 years and 8 months ago)
Company Status: Active
Registered Address: The Light Bulb, 207 1 Filament Walk, Wandsworth, London, SW18 4GQ,

 

Having been setup in 2004, Exchange4free Ltd are based in London, it's status at Companies House is "Active". There are 3 directors listed as Filmer, Peter Claude, Lawson, Mark William, Horan, Brendan Patrick for the business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FILMER, Peter Claude 10 June 2004 - 1
HORAN, Brendan Patrick 10 June 2004 30 April 2006 1
Secretary Name Appointed Resigned Total Appointments
LAWSON, Mark William 01 April 2006 11 June 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Claude Filmer/
1975-05
Individual person with significant control British/
Switzerland
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
Mr Mark William Lawson/
1976-05
Individual person with significant control South African/
South Africa
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 28 February 2017
MR05 - N/A 13 December 2016
AD01 - Change of registered office address 05 December 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 20 June 2011
CH01 - Change of particulars for director 20 June 2011
TM02 - Termination of appointment of secretary 20 June 2011
AD01 - Change of registered office address 07 April 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 02 July 2010
CH03 - Change of particulars for secretary 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 11 June 2009
RESOLUTIONS - N/A 20 May 2009
MEM/ARTS - N/A 20 May 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 06 July 2007
287 - Change in situation or address of Registered Office 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
353 - Register of members 06 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
RESOLUTIONS - N/A 27 June 2007
395 - Particulars of a mortgage or charge 16 February 2007
AA - Annual Accounts 02 January 2007
288a - Notice of appointment of directors or secretaries 23 November 2006
363a - Annual Return 23 June 2006
288c - Notice of change of directors or secretaries or in their particulars 23 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 June 2006
353 - Register of members 23 June 2006
287 - Change in situation or address of Registered Office 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
AA - Annual Accounts 15 March 2006
225 - Change of Accounting Reference Date 15 March 2006
363s - Annual Return 05 September 2005
287 - Change in situation or address of Registered Office 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288c - Notice of change of directors or secretaries or in their particulars 03 August 2004
NEWINC - New incorporation documents 10 June 2004

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 07 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.