Company Registration No. 16174989 (England and Wales)
EXCHANGE 079 LIMITED
Annual Report and Statement of Accounts
For the Period from 10 January 2025 to 31 January 2026

EXCHANGE 079 LIMITED

Annual report and statement of accounts for the period ending 31/01/2026

CONTENTS PAGE
Company information 2
Balance Sheet 3
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EXCHANGE 079 LIMITED

Financial statement for the period ended 31/01/2026

Company Information

1 Statutory Information
Company Number 16174989
Registered Office 3RD FLOOR 86 - 90 PAUL STREET
LONDON
ENGLAND
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:
2026 0
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EXCHANGE 079 LIMITED

Financial statement for the period ended 31/01/2026

Statement of Financial Position

2026
£
Called up share capital not paid 1
Fixed Assets 342,786
Current Assets 14,531
Prepayment and accrued Income 322
Creditors: amounts falling due within one year -
Net Current Assets 14,853
Total assets less current liabilities 357,640
Creditors: amounts falling due after one year (357,220)
Provisions for liabilities (80)
Net Assets 340
Capital and reserves 340
For the period ending 31/01/2026 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 23 September 2026
Peter Read
Company Registration No. 16174989
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