ASSETZ EXCHANGE LIMITED

Active - Accounts Filed

General Information

NAME
ASSETZ EXCHANGE LIMITED

COMPANY NUMBER
09285310

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
29/10/2014 (10years old)

WEBSITE
home.assetzexchange.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/06/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
29/10/2014 30/07/2018
LONDON & EASTERN PROPERTY LIMITED

REGISTERED ADDRESS

NEW DERWENT HOUSE, 69 TO 73 THEOBALDS ROAD
LONDON
WC1X 8TA

Telephone: 01614564000
TPS: No

TRADING ADDRESSES

Assetz House
335 Styal Road
Manchester
M22 5LW

Telephone: 0119830

New Derwent House
69 To 73 Theobalds Road
London
WC1X 8TA
WC1X 8TA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£79.5k

55.33%

NET WORTH

£178k

36.21%

TOTAL LIABILITIES

£22.6k

47.38%

NET ASSETS

£178k

36.21%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Board Member Roger Taylor (924665612) Appointed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: Stuart Alexander Law (921335642) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ASSETZ EXCHANGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£79.5k

55.33%

NET WORTH

£178k

36.21%

TOTAL LIABILITIES

£22.6k

47.38%

NET ASSETS

£178k

36.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL READ	Owned: 15.01 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
PETER READ	Owned: 15.01 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
STUART ALEXANDER LAW	Owned: 7.65 %	Shares: 102,000	Price per share: £0.00	Total Value: £10.20
ASSETZ CAPITAL LIMITED	Owned: 7.50 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
STUART ALEXANDER LAW	Owned: 7.35 %	Shares: 98,000	Price per share: £0.00	Total Value: £9.80
ANGELA BRUCE	Owned: 5.32 %	Shares: 70,855	Price per share: £0.00	Total Value: £7.09
SEEDRS NOMINEES LIMITED	Owned: 2.78 %	Shares: 37,103	Price per share: £0.00	Total Value: £3.71
CATHERINE MARSHALL	Owned: 1.38 %	Shares: 18,450	Price per share: £0.00	Total Value: £1.85
PAUL TILLEY	Owned: 1.05 %	Shares: 14,000	Price per share: £0.00	Total Value: £1.40
YOGENDRA DEEP SINGH	Owned: 1.00 %	Shares: 13,333	Price per share: £0.00	Total Value: £1.33
JEFFREY RAYMOND MARSHALL	Owned: 0.99 %	Shares: 13,154	Price per share: £0.00	Total Value: £1.32
LONDON & EASTERN TRADING LIMITED	Owned: 0.98 %	Shares: 13,000	Price per share: £0.00	Total Value: £1.30
ANTHONY ROBINSON	Owned: 0.96 %	Shares: 12,821	Price per share: £0.00	Total Value: £1.28
JONATHAN BRUCE	Owned: 0.94 %	Shares: 12,562	Price per share: £0.00	Total Value: £1.26
TOBY FRANKLIN	Owned: 0.80 %	Shares: 10,684	Price per share: £0.00	Total Value: £1.07
ANTHONY DEAL	Owned: 0.53 %	Shares: 7,031	Price per share: £0.00	Total Value: £0.70
HUGH ACLAND	Owned: 0.50 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.67
PATRICK CHARLES KIRWAN	Owned: 0.50 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.67
ANGUS CORDY-SIMPSON	Owned: 0.50 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.67
CHARLES JOHN BELLHOUSE	Owned: 0.50 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.67
ROGER TAYLOR	Owned: 0.50 %	Shares: 6,633	Price per share: £0.00	Total Value: £0.66
TJEMPACCA WARNA LTD	Owned: 0.48 %	Shares: 6,410	Price per share: £0.00	Total Value: £0.64
SIMON PAYNE	Owned: 0.47 %	Shares: 6,281	Price per share: £0.00	Total Value: £0.63
SARAH FOXHALL	Owned: 0.44 %	Shares: 5,804	Price per share: £0.00	Total Value: £0.58
IMRAN MALIK	Owned: 0.44 %	Shares: 5,804	Price per share: £0.00	Total Value: £0.58
BEN GENT	Owned: 0.44 %	Shares: 5,804	Price per share: £0.00	Total Value: £0.58
MICHAEL DUFFY	Owned: 0.41 %	Shares: 5,472	Price per share: £0.00	Total Value: £0.55
EDWARD BRIGGS	Owned: 0.37 %	Shares: 4,975	Price per share: £0.00	Total Value: £0.50
MALCOLM DOUTHWAITE	Owned: 0.33 %	Shares: 4,396	Price per share: £0.00	Total Value: £0.44
CHRIS ROOKE	Owned: 0.32 %	Shares: 4,274	Price per share: £0.00	Total Value: £0.43
ANTHONY JENKING	Owned: 0.31 %	Shares: 4,145	Price per share: £0.00	Total Value: £0.41
VINCENT DOMIEN	Owned: 0.31 %	Shares: 4,145	Price per share: £0.00	Total Value: £0.41
STUART ALEXANDER LAW	Owned: 22.51 %	Shares: 300,000	Price per share: £0.00	Total Value: £30.00
LACHLAN TRENTHAM	Owned: 0.25 %	Shares: 3,333	Price per share: £0.00	Total Value: £0.33
KIRK LYONS	Owned: 0.25 %	Shares: 3,316	Price per share: £0.00	Total Value: £0.33
MARTIN READ	Owned: 0.23 %	Shares: 2,999	Price per share: £0.00	Total Value: £0.30
REINHARD SCHU	Owned: 0.22 %	Shares: 2,914	Price per share: £0.00	Total Value: £0.29
CHARLES FERGUSON-DAVIE	Owned: 0.20 %	Shares: 2,667	Price per share: £0.00	Total Value: £0.27
ASHISH DADHANIA	Owned: 0.09 %	Shares: 1,243	Price per share: £0.00	Total Value: £0.12
MARCUS TREGONING	Owned: 0.08 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
ANDREW GLEN	Owned: 0.05 %	Shares: 663	Price per share: £0.00	Total Value: £0.07
EDOUARD LARNAUDIE	Owned: 0.04 %	Shares: 502	Price per share: £0.00	Total Value: £0.05
MARTIN READ	Owned: 0.03 %	Shares: 334	Price per share: £0.00	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Read 29/10/2014 - Present (10years) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Michael Read 29/10/2014 - Present (10years) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Peter Read 29/10/2014 - Present (10years) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 76 Past: 7	View Report
Roger Taylor 07/02/2024 - Present (9 months) Born in Feb 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Janice Bancroft 28/10/2018 - Present (6years) Born in Jun 1966	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Board Member Roger Taylor (924665612) Appointed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: Stuart Alexander Law (921335642) has left the board
Date: 29/01/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Board Member Peter Read (910359218) Appointed
Date: 05/10/2023	Event: Janice Bancroft (920319978) has left the board
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: New Accounts filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 30/01/2022	Event: New Accounts filed
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 27/02/2021	Event: New Accounts filed
Date: 16/11/2020	Event: Change in Reg. Office
Date: 03/11/2020	Event: New Confirmation Statement filed
Date: 28/02/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 29/07/2019	Event: New Accounts filed
Date: 22/02/2019	Event: New Board Member Janice Bancroft (920319978) Appointed
Date: 22/01/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: New Board Member Stuart Alexander Law (921335642) Appointed
Date: 06/08/2018	Event: Change in Reg. Office
Date: 28/07/2018	Event: New Accounts filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 18/08/2017	Event: New Accounts filed
Date: 03/12/2016	Event: New Annual Return filed
Date: 24/08/2016	Event: New Accounts filed
Date: 24/03/2016	Event: Change in Reg. Office
Date: 18/11/2015	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ASSETZ EXCHANGE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£79.5k

£178k

£22.6k

£178k

People Overview

4

2

43

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£79.5k

£178k

£22.6k

£178k

Accounts

People Overview

4

2

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™