The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Danish, Humaira
    Company Director born in July 1984
    Individual (4 offsprings)
    Officer
    2014-04-29 ~ dissolved
    OF - director → CIF 0
    Mrs Humaira Danish
    Born in March 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
  • Adnan, Misbah
    Business born in August 1979
    Individual
    Officer
    2014-01-13 ~ 2014-04-29
    OF - director → CIF 0
    Adnan, Misbah
    Company Director born in August 1979
    Individual
    2014-10-01 ~ 2015-06-01
    OF - director → CIF 0
    Adnan, Misbah
    Individual
    Officer
    2014-01-13 ~ 2015-06-01
    OF - secretary → CIF 0
parent relation
Company in focus

ELECTRONIC EXCHANGE LIMITED

Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross operating revenue/turnover
81,856 GBP2015-02-01 ~ 2016-01-31
245,782 GBP2014-01-13 ~ 2015-01-31
Cost of Sales
-66,968 GBP2015-02-01 ~ 2016-01-31
-207,609 GBP2014-01-13 ~ 2015-01-31
Gross Profit/Loss
14,888 GBP2015-02-01 ~ 2016-01-31
38,173 GBP2014-01-13 ~ 2015-01-31
Distribution Costs
0 GBP2015-02-01 ~ 2016-01-31
0 GBP2014-01-13 ~ 2015-01-31
Administrative Expenses
-14,700 GBP2015-02-01 ~ 2016-01-31
-37,204 GBP2014-01-13 ~ 2015-01-31
Other operating income
0 GBP2015-02-01 ~ 2016-01-31
0 GBP2014-01-13 ~ 2015-01-31
Operating Profit/Loss
188 GBP2015-02-01 ~ 2016-01-31
969 GBP2014-01-13 ~ 2015-01-31
Profit/Loss on Ordinary Activities Before Tax
188 GBP2015-02-01 ~ 2016-01-31
969 GBP2014-01-13 ~ 2015-01-31
Profit/loss - Tax on ordinary activities
0 GBP2015-02-01 ~ 2016-01-31
0 GBP2014-01-13 ~ 2015-01-31
Net profit/loss
188 GBP2015-02-01 ~ 2016-01-31
969 GBP2014-01-13 ~ 2015-01-31
Intangible fixed assets
1,037 GBP2016-01-31
2,043 GBP2015-01-31
Tangible fixed assets
4,958 GBP2016-01-31
9,770 GBP2015-01-31
Fixed Assets
5,995 GBP2016-01-31
11,813 GBP2015-01-31
Inventory/Stocks
29,833 GBP2016-01-31
30,564 GBP2015-01-31
Debtors
6,250 GBP2016-01-31
6,250 GBP2015-01-31
Cash at bank and in hand
8,832 GBP2016-01-31
2,095 GBP2015-01-31
Current Assets
44,915 GBP2016-01-31
38,909 GBP2015-01-31
Current liabilities
0 GBP2016-01-31
0 GBP2015-01-31
Net Current Assets/Liabilities
44,915 GBP2016-01-31
38,909 GBP2015-01-31
Total Assets Less Current Liabilities
50,910 GBP2016-01-31
50,722 GBP2015-01-31
Non-current liabilities
0 GBP2016-01-31
0 GBP2015-01-31
Provisions for liabilities and charges
0 GBP2016-01-31
0 GBP2015-01-31
Net assets/liabilities including pension asset/liability
50,910 GBP2016-01-31
50,722 GBP2015-01-31
Called-up share capital
49,753 GBP2016-01-31
49,753 GBP2015-01-31
Revaluation reserve
0 GBP2016-01-31
0 GBP2015-01-31
Retained earnings
1,157 GBP2016-01-31
969 GBP2015-02-01
969 GBP2015-01-31
0 GBP2014-01-13
Shareholder's fund
50,910 GBP2016-01-31
50,722 GBP2015-01-31
Intangible fixed assets - Cost/valuation
3,049 GBP2016-01-31
3,049 GBP2015-01-31
Intangible fixed assets - Accumulated amortisation/impairment
2,012 GBP2016-01-31
1,006 GBP2015-01-31
Amortisation expense of intangible fixed assets
1,006 GBP2015-02-01 ~ 2016-01-31
Cost/valuation of tangible fixed assets
Fixtures and fittings
14,583 GBP2016-01-31
14,583 GBP2015-01-31
Cost/valuation of tangible fixed assets
14,583 GBP2016-01-31
14,583 GBP2015-01-31
Tangible fixed assets - Disposals
0 GBP2015-02-01 ~ 2016-01-31
Depreciation of tangible fixed assets
Fixtures and fittings
9,625 GBP2016-01-31
4,813 GBP2015-01-31
Depreciation of tangible fixed assets
9,625 GBP2016-01-31
4,813 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
Fixtures and fittings
4,812 GBP2015-02-01 ~ 2016-01-31
Depreciation expense of tangible fixed assets in the period
4,812 GBP2015-02-01 ~ 2016-01-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2015-02-01 ~ 2016-01-31
Tangible fixed assets
Fixtures and fittings
4,958 GBP2016-01-31
9,770 GBP2015-01-31
Number of shares allotted
All ordinary shares
49,753 shares2016-01-31
49,753 shares2015-01-31
Par Value of Share
All ordinary shares
1 GBP2015-02-01 ~ 2016-01-31
1 GBP2014-01-13 ~ 2015-01-31
Paid-up share capital
All ordinary shares
49,753 GBP2016-01-31
49,753 GBP2015-01-31
All preference shares
0 GBP2016-01-31
0 GBP2015-01-31
Paid-up share capital
49,753 GBP2016-01-31
49,753 GBP2015-01-31
  • ELECTRONIC EXCHANGE LIMITED
    Info
    Registered number 08842120
    163 Kilburn High Road, London NW6 7HU
    Private Limited Company incorporated on 2014-01-13 and dissolved on 2017-01-17 (3 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.