Company Registration No. 13854704 (England and Wales)
EXCHANGE 045 LIMITED
Annual Report and Statement of Accounts
For the Period from 01 February 2023 to 31 January 2024

EXCHANGE 045 LIMITED

Annual report and statement of accounts for the period ending 31/01/2024

EXCHANGE 045 LIMITED

Financial statement for the period ended 31/01/2024

Company Information

1 Statutory Information
Company Number 13854704
Registered Office New Derwent House
69 to 73 Theobalds Road
London
WC1X 8TA
2 Directors
Directors who held office during the period were:
Peter READ   
3 Principal Activity
Letting and operating of owned or leased real estate
4 Employees
Average number of employees, including directors, during the year was as follows:
2024 0
2023 0

EXCHANGE 045 LIMITED

Financial statement for the period ended 31/01/2024

Statement of Financial Position

2024 2023
£ £
Called up share capital not paid 1 1
Fixed Assets 513,900 513,900
Current Assets 10,737 12,715
Prepayment and accrued Income 427 362
Creditors: amounts falling due within one year (574) (2,220)
Net Current Assets 10,590 10,857
Total assets less current liabilities 524,491 524,758
Creditors: amounts falling due after one year (523,224) (523,224)
Provisions for liabilities (21) (261)
Accruals and deferred income (40) (160)
Net Assets 1,206 1,113
Capital and reserves 1,206 1,113
For the period ending 31/01/2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
Approved by the Board on 04 September 2024
Peter Read
Company Registration No. 13854704