INDEX EXCHANGE LIMITED - Data processing, hosting and related activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Index Exchange Ltd

INDEX EXCHANGE LIMITED was founded on 2015-06-17 and has its registered office in London. The organisation's status is listed as "Active". Index Exchange Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
INDEX EXCHANGE LIMITED

5TH FLOOR 20 FARRINGDON ROAD LONDON EC1M 3HE

Filing Information

Company Number		09643131
Company ID Number		09643131
Date formed		2015-06-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/06/2016
Return next due		15/07/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB224041066

Last Datalog update:	2024-03-05 23:23:10
Primary Source:	Companies House

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Companies with same name INDEX EXCHANGE LIMITED

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

	Registered address	Last known status	Formation date
INDEX EXCHANGE CORPORATION	Ontario	Dissolved
INDEX EXCHANGE AUSTRALIA PTY LTD		Active	Company formed on the 2017-11-29
INDEX EXCHANGE AUSTRALIA PTY LTD	NSW 2000	Active	Company formed on the 2017-11-29
INDEX EXCHANGE SINGAPORE PTE. LTD.	ROBINSON ROAD Singapore 068898	Active	Company formed on the 2018-02-12
INDEX EXCHANGE USA LLC	Michigan	UNKNOWN
INDEX EXCHANGE USA, LLC	8 SPADINA AVE SUITE 2900 TORONTO	Forfeited	Company formed on the 2021-04-07
INDEX EXCHANGE LIMITED	Singapore	Active	Company formed on the 2018-02-12

Company Officers of INDEX EXCHANGE LIMITED

Current Directors

Officer	Role	Date Appointed
JOE CASALE	Director	2015-06-17

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
2024-01-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-23		CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-03-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-03-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-04		CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/22 FROM 25 Moorgate London EC2R 6AY England
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-04-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-02-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-07-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-05-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096431310003
2019-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096431310002
2018-11-06	AA01	Current accounting period shortened from 30/04/19 TO 31/12/18
2018-09-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-07-20	CS01	CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-06-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096431310001
2017-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-07-05	LATEST SOC	05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-05	PSC08	Notification of a person with significant control statement
2016-11-11	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13	AR01	17/06/16 ANNUAL RETURN FULL LIST
2016-01-07	AA01	Current accounting period shortened from 30/06/16 TO 30/04/16
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17	NEWINC	New incorporation
2015-06-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to INDEX EXCHANGE LIMITED 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 INDEX EXCHANGE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of INDEX EXCHANGE LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of INDEX EXCHANGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INDEX EXCHANGE LIMITED

Trademarks

We have not found any records of INDEX EXCHANGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INDEX EXCHANGE LIMITED. 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 (63110 - Data processing, hosting and related activities) as INDEX EXCHANGE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INDEX EXCHANGE LIMITED 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 INDEX EXCHANGE LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-12-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-11-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-11-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-10-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-10-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-09-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-09-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-07-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-07-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-07-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-07-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-07-00	90041099	Sunglasses with lenses of glass, not optically worked
2018-07-00	90041099	Sunglasses with lenses of glass, not optically worked
2018-06-00	39233090	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2018-06-00	39233090	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2018-06-00	48203000	Binders (other than book covers), folders and file covers, of paper or paperboard
2018-06-00	48203000	Binders (other than book covers), folders and file covers, of paper or paperboard
2018-06-00	61099090	T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2018-06-00	61099090	T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2018-06-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-06-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-05-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-05-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-02-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-01-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-01-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-09-00	66039090	Parts, trimmings and accessories for umbrellas and sun umbrellas of heading 6601 or for walking sticks, seat-sticks, whips, riding-crops and the like of heading 6602 (excl. handles and knobs, and umbrella frames, incl. frames mounted on shafts "sticks")
2016-07-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-02-00	39261000	Office or school supplies, of plastics, n.e.s.
2016-02-00	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2015-12-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

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 INDEX EXCHANGE LIMITED 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 INDEX EXCHANGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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