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Company Information for

THE EXCHANGE LAB LTD

SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL,

Company Registration Number

06640490

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Exchange Lab Ltd

THE EXCHANGE LAB LTD was founded on 2008-07-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Exchange Lab Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

THE EXCHANGE LAB LTD

Legal Registered Office

SEA CONTAINERS
18 UPPER GROUND
LONDON
SE1 9GL
Other companies in WC1A

Previous Names

TRIBAL TOOLS LIMITED

19/01/2009

Filing Information

Company Number		06640490
Company ID Number		06640490
Date formed		2008-07-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/06/2020
Latest return		08/07/2015
Return next due		05/08/2016
Type of accounts		FULL

Last Datalog update:	2022-10-13 15:53:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EXCHANGE LAB LTD

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Companies with same name THE EXCHANGE LAB LTD

The following companies were found which have the same name as THE EXCHANGE LAB LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THE EXCHANGE LAB HOLDINGS LIMITED	SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9GL	Active - Proposal to Strike off	Company formed on the 2012-06-20
THE EXCHANGE LAB TRUSTEES LIMITED	Sea Containers 18 Upper Ground London SE1 9GL	Active - Proposal to Strike off	Company formed on the 2014-08-29
THE EXCHANGE LAB PTE. LTD.	ROBINSON ROAD Singapore 048543	Dissolved	Company formed on the 2014-02-21
THE EXCHANGE LAB INC	Delaware	Unknown
THE EXCHANGE LAB LTD	Singapore	Active	Company formed on the 2014-02-21

Company Officers of THE EXCHANGE LAB LTD

Current Directors

Officer	Role	Date Appointed
COLIN BARLOW	Director	2017-01-10
DOMINIC CHARLES GRAINGER	Director	2015-12-17
TIMOTHY JOHN WEBSTER	Director	2008-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUDIGER WANCK	Director	2015-12-17	2016-12-31
GUY SCURFIELD	Company Secretary	2013-03-13	2015-12-17
JAMES DOUGLAS AITKEN	Director	2009-08-05	2015-12-17
INSTANT COMPANIES LIMITED	Director	2008-07-08	2008-07-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN BARLOW	FINECAST LIMITED	Director	2017-08-24	CURRENT	2017-08-24	Active
COLIN BARLOW	FINECAST HOLDINGS LIMITED	Director	2017-08-24	CURRENT	2017-08-24	Active - Proposal to Strike off
COLIN BARLOW	CHOREOGRAPH LIMITED	Director	2017-03-24	CURRENT	2012-11-29	Active
COLIN BARLOW	ESSENCE GLOBAL GROUP LIMITED	Director	2017-03-24	CURRENT	2011-03-14	Active - Proposal to Strike off
COLIN BARLOW	ESSENCE GLOBAL LIMITED	Director	2017-03-24	CURRENT	2005-05-31	Active
COLIN BARLOW	THE EXCHANGE LAB HOLDINGS LIMITED	Director	2017-01-10	CURRENT	2012-06-20	Active - Proposal to Strike off
COLIN BARLOW	GROUPM MOTION ENTERTAINMENT LIMITED	Director	2016-04-07	CURRENT	1995-07-18	Active
DOMINIC CHARLES GRAINGER	THE EXCHANGE LAB HOLDINGS LIMITED	Director	2015-12-17	CURRENT	2012-06-20	Active - Proposal to Strike off
DOMINIC CHARLES GRAINGER	GROUPM UK LTD	Director	2011-04-19	CURRENT	2003-04-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-11-08	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-10-13	SOAS(A)	Voluntary dissolution strike-off suspended
2020-07-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-06-29	DS01	Application to strike the company off the register
2020-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN BARLOW
2020-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHARLES GRAINGER
2020-06-09	SH01	02/06/20 STATEMENT OF CAPITAL GBP 102
2020-04-23	AP01	DIRECTOR APPOINTED MR STEVEN ALAN MCCULLOCH
2020-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066404900003
2020-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066404900003
2019-09-18	AA01	Previous accounting period extended from 31/12/18 TO 30/06/19
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-06-27	RES13	Resolutions passed: Authorised shares 07/06/2019 Resolution of allotment of securities
2019-06-14	SH01	07/06/19 STATEMENT OF CAPITAL GBP 101
2019-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2019-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/19 FROM 27 Farm Street London W1J 5RJ England
2018-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WEBSTER
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-11-14	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/17 FROM 1 Neathouse Place 1 Neathouse Place 5th Floor London SW1V 1LH
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2017-02-03	AP01	DIRECTOR APPOINTED MR COLIN BARLOW
2017-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RUDIGER WANCK
2016-07-20	AUD	AUDITOR'S RESIGNATION
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-12-31	AUD	AUDITOR'S RESIGNATION
2015-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS AITKEN
2015-12-21	AP01	DIRECTOR APPOINTED MR RUDIGER WANCK
2015-12-21	TM02	Termination of appointment of Guy Scurfield on 2015-12-17
2015-12-21	AP01	DIRECTOR APPOINTED MR DOMINIC CHARLES GRAINGER
2015-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08	AR01	08/07/15 ANNUAL RETURN FULL LIST
2015-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/15 FROM 1 New Oxford Street Commonwealth House - 6th Floor London WC1A 1NU
2014-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-10-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066404900003
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08	AR01	08/07/14 ANNUAL RETURN FULL LIST
2014-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/14 FROM 101-103 New Oxford Street Centrepoint - 26Th Floor London WC1A 1DD England
2013-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/13 FROM 8/9 Carlisle Street London W1D 3BP England
2013-08-22	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-08	AR01	08/07/13 FULL LIST
2013-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS AITKEN / 08/07/2013
2013-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066404900002
2013-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WEBSTER / 22/04/2013
2013-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS AITKEN / 22/04/2013
2013-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2013 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP
2013-03-14	AP03	SECRETARY APPOINTED MR GUY SCURFIELD
2012-10-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-05	AR01	08/07/12 FULL LIST
2012-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS AITKEN / 02/09/2011
2012-01-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-02	AA	31/12/10 TOTAL EXEMPTION FULL
2011-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS AITKEN / 02/09/2011
2011-10-06	AP01	DIRECTOR APPOINTED JAMES DOUGLAS AITKEN
2011-08-19	AR01	08/07/11 FULL LIST
2010-09-01	AR01	08/07/10 FULL LIST
2010-04-12	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-09	88(2)	AD 05/08/09 GBP SI 29@1=29 GBP IC 71/100
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WEBSTER / 01/11/2008
2010-03-25	88(2)	AD 05/08/09 GBP SI 70@1=70 GBP IC 1/71
2009-09-10	363a	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-03-11	225	CURREXT FROM 31/07/2009 TO 31/12/2009
2009-02-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-17	CERTNM	COMPANY NAME CHANGED TRIBAL TOOLS LIMITED CERTIFICATE ISSUED ON 19/01/09
2008-08-18	288a	DIRECTOR APPOINTED TIMOTHY JOHN WEBSTER
2008-08-14	288b	APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-07-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to THE EXCHANGE LAB LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE EXCHANGE LAB LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-06	Outstanding	HSBC BANK PLC
	2013-05-30	Outstanding	HSBC INVOICE FINANCE (UK) LTD
ALL ASSETS DEBENTURE	2012-01-20	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of THE EXCHANGE LAB LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THE EXCHANGE LAB LTD

Trademarks

We have not found any records of THE EXCHANGE LAB LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE EXCHANGE LAB LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as THE EXCHANGE LAB LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where THE EXCHANGE LAB LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by THE EXCHANGE LAB LTD

Date	Import Code	Imported Goods classification description
2016-04-00	48201030	Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2016-04-00	66019990	Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)
2015-03-01	49119900	Printed matter, n.e.s.
2015-03-00	49119900	Printed matter, n.e.s.
2014-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE EXCHANGE LAB LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE EXCHANGE LAB LTD any grants or awards.

Ownership

We could not find any group structure information

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