EXMO EXCHANGE LTD.
Active - Accounts Filed
General Information
NAME
EXMO EXCHANGE LTD.
COMPANY NUMBER
11655602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/11/2018
(6 years and 1 months old)
WEBSITE
exmo.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/11/2018
28/03/2019
EXMO PAYMENTS LTD.
LONDON
W2 6JP
Telephone: 02080682555
TPS: No
2 Kingdom Street
LONDON
W2 6JP
Credit Risk Overview
Want to learn more about EXMO EXCHANGE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXMO ENTERPRISE LTD | N/A | N/A |
| EXMO EXCHANGE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 13/01/2023 | Richard James Kay (925482915) has left the board |
Credit Risk Overview
Want to learn more about EXMO EXCHANGE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXMO EXCHANGE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXMO EXCHANGE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2020 - Present (4 years and 3 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/03/2020 - Present (4 years and 8 months) Born in May 1976 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXMO ENTERPRISE LTD | N/A | N/A |
| EXMO EXCHANGE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 13/01/2023 | Richard James Kay (925482915) has left the board |
| 13/01/2023 | New Board Member Nadezda Lyubavskaya (918495974) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 22/08/2022 | Ivan Petuhovschii (925207202) has left the board |
| 22/08/2022 | New Board Member Matthew Giles Dangerfield (919045727) Appointed |
| 25/12/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 14/06/2021 | Change in Reg. Office |
| 27/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Board Member Serhii Zhdanov (927329896) Appointed |
| 15/04/2020 | New Board Member Richard James Kay (925482915) Appointed |
| 31/12/2019 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
