Company Registration No. 13854704 (England and Wales)
EXCHANGE 045 LIMITED
Annual Report and Statement of Accounts
For the Period from 01 February 2024 to 31 January 2025

EXCHANGE 045 LIMITED

Annual report and statement of accounts for the period ending 31/01/2025

CONTENTS PAGE
Company information 2
Balance Sheet 3
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EXCHANGE 045 LIMITED

Financial statement for the period ended 31/01/2025

Company Information

1 Statutory Information
Company Number 13854704
Registered Office 3RD FLOOR 86 - 90 PAUL STREET
LONDON
EC2A 4NE
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:
2025 0
2024 0
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EXCHANGE 045 LIMITED

Financial statement for the period ended 31/01/2025

Statement of Financial Position

2025 2024
£ £
Called up share capital not paid 1 1
Fixed Assets 513,900 513,900
Current Assets 11,710 10,737
Prepayment and accrued Income 300 427
Creditors: amounts falling due within one year - (574)
Net Current Assets 12,010 10,590
Total assets less current liabilities 525,911 524,491
Creditors: amounts falling due after one year (523,224) (523,224)
Provisions for liabilities (144) (21)
Accruals and deferred income - (40)
Net Assets 2,543 1,206
Capital and reserves 2,543 1,206
For the period ending 31/01/2025 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 01 October 2025
Peter Read
Company Registration No. 13854704
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