THE DELEGATED EXCHANGE LIMITED
1 VINCENT SQUARE, LONDON SW1P 2PN- Active
- Private Limited Company
- Company No. 13537340
- Last Updated: 01 Mar 2024
Company Profile
THE DELEGATED EXCHANGE LIMITED was incorporated on Thursday, July 29, 2021 as a Private Limited Company with registered address in LONDON. THE DELEGATED EXCHANGE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 3 months and 11 days.
| Name | THE DELEGATED EXCHANGE LIMITED |
|---|---|
| Company number | 13537340 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VINCENT SQUARE LONDON SW1P 2PN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Clare Louise Knight Nationality: British |
Dates: Wednesday, January 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Motosi Consulting Ltd Reading Road South, GU52 7TP |
Dates: Thursday, July 29, 2021 - Thursday, March 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Collaborate Consultancy Limited Vincent Square, SW1P 2PN |
Dates: Thursday, July 29, 2021 - Wednesday, January 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Synpulse Uk Ltd High Street, Westbury-On-Trym, BS9 3DZ |
Dates: Thursday, July 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-193 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE DELEGATED EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE DELEGATED EXCHANGE LIMITED | 29 Jul 2021 |