Menna Overview
Here’s a quick overview of EQUITY EXCHANGE LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1985.
EQUITY EXCHANGE LIMITED
- Company statusactive
- Company No01974178
- Age40 years 11 months Incorporated 30 December 1985
- Officers6
Address
The Marcol Suite East Wing, Ivor House, Bridge Street, Cardiff, South Glamorgan, CF10 2TH, United Kingdom
EQUITY EXCHANGE LIMITED is an active company incorporated on 30 December 1985 and based in Cardiff, South Glamorgan, United Kingdom. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Dec 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 17 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Dec 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 11 Dec 2017
Change Person Secretary Company With Change Date
9 Years Ago on 20 Dec 2016
Change Person Secretary Company With Change Date
9 Years Ago on 19 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 19 Dec 2016
Change Person Director Company With Change Date
9 Years Ago on 19 Dec 2016
Change Person Director Company With Change Date
9 Years Ago on 19 Dec 2016
Change Person Director Company With Change Date
9 Years Ago on 19 Dec 2016
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAPPORT, Matthew Adam | secretary | 25 Mar 2011 | |
| RAPPORT, Oliver | secretary | 25 Mar 2011 | |
| RAPPORT, Derek Ivor | director | Mar 1945 | 01 Jan 1970 |
| RAPPORT, Lynda Sherryl | director | May 1948 | 17 May 2000 |
| RAPPORT, Matthew Adam | director | May 1978 | 08 Jun 2005 |
| RAPPORT, Oliver Edward Guy | director | Mar 1981 | 02 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Derek Ivor Rapport | Mar 1945 | 06 Apr 2016 |
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RAPPORT, Derek Ivor, RAPPORT, Matthew Adam, RAPPORT, Oliver Edward Guy are mutual persons.
RAPPORT, Derek Ivor, RAPPORT, Matthew Adam, RAPPORT, Oliver Edward Guy are mutual persons.
RAPPORT, Derek Ivor, RAPPORT, Matthew Adam, RAPPORT, Oliver Edward Guy, PADFIELD, Shirley Kathleen are mutual persons.
RAPPORT, Derek Ivor, RAPPORT, Lynda Sherryl, RAPPORT, Matthew Adam, RAPPORT, Oliver Edward Guy, PADFIELD, Shirley Kathleen are mutual persons.
RAPPORT, Derek Ivor, RAPPORT, Lynda Sherryl, RAPPORT, Matthew Adam, RAPPORT, Oliver Edward Guy, PADFIELD, Shirley Kathleen, RAPPORT, Cecil Herbert, RAPPORT, Audrey Rachel are mutual persons.
RAPPORT, Derek Ivor, RAPPORT, Lynda Sherryl, RAPPORT, Matthew Adam, RAPPORT, Oliver Edward Guy, PADFIELD, Shirley Kathleen, RAPPORT, Cecil Herbert, RAPPORT, Audrey Rachel are mutual persons.
RAPPORT, Derek Ivor, RAPPORT, Lynda Sherryl, RAPPORT, Matthew Adam, RAPPORT, Oliver Edward Guy, RAPPORT, Cecil Herbert, RAPPORT, Audrey Rachel are mutual persons.
RAPPORT, Derek Ivor, RAPPORT, Lynda Sherryl, RAPPORT, Cecil Herbert, RAPPORT, Audrey Rachel are mutual persons.
RAPPORT, Derek Ivor, RAPPORT, Lynda Sherryl, RAPPORT, Matthew Adam, RAPPORT, Oliver Edward Guy, RAPPORT, Cecil Herbert, RAPPORT, Audrey Rachel are mutual persons.
RAPPORT, Derek Ivor, RAPPORT, Lynda Sherryl, RAPPORT, Matthew Adam, RAPPORT, Oliver Edward Guy, RAPPORT, Cecil Herbert, RAPPORT, Audrey Rachel are mutual persons.
RAPPORT, Derek Ivor, RAPPORT, Lynda Sherryl, PADFIELD, Shirley Kathleen, RAPPORT, Cecil Herbert are mutual persons.
RAPPORT, Derek Ivor, RAPPORT, Lynda Sherryl, RAPPORT, Matthew Adam, RAPPORT, Oliver Edward Guy, RAPPORT, Cecil Herbert, RAPPORT, Audrey Rachel are mutual persons.
RAPPORT, Derek Ivor, RAPPORT, Lynda Sherryl, RAPPORT, Matthew Adam, RAPPORT, Oliver Edward Guy, PADFIELD, Shirley Kathleen, RAPPORT, Cecil Herbert, RAPPORT, Audrey Rachel are mutual persons.
RAPPORT, Derek Ivor, RAPPORT, Cecil Herbert are mutual persons.
RAPPORT, Matthew Adam, RAPPORT, Oliver Edward Guy, PADFIELD, Shirley Kathleen are mutual persons.
RAPPORT, Matthew Adam, PADFIELD, Shirley Kathleen are mutual persons.
B. C. FLATS NO. 1 (SOUTHAMPTON) LIMITED
RAPPORT, Derek Ivor are mutual persons.
RAKO CAPITAL LIMITED
RAPPORT, Matthew Adam, RAPPORT, Oliver Edward Guy are mutual persons.
TARRANT PLACE MANAGEMENT COMPANY LIMITED
RAPPORT, Matthew Adam are mutual persons.
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Menna Overview
Here’s a quick overview of EQUITY EXCHANGE LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1985.