Tm2 Exchange Limited. net worth, address, company information. Free

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Tm2 Exchange Limited (registration number 11266571) is a private limited company legally formed on 2018-03-21 in United Kingdom. This enterprise is registered at 55 Loudoun Road, St. John's Wood, London NW8 0DL. Changed on 2023-07-24, the previous name the business used was Blockchain Investment Group Ltd. Tm2 Exchange Limited is operating under Standard Industrial Classification code: 64301 that means "activities of investment trusts".

Company details

Name	Tm2 Exchange Limited
Number	11266571
Date of Incorporation:	2018-03-21
End of financial year:	31 March
Address:	55 Loudoun Road, St. John's Wood, London, NW8 0DL
SIC code:	64301 - Activities of investment trusts

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Petur G. (appointed on 21 March 2018). The official register lists 2 persons of significant control, namely: Petur G. has over 3/4 of shares, 3/4 to full of voting rights, Khalid D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Shareholder Funds	100	100	100	-
Number Shares Allotted	-	-	-	100

People with significant control

Petur G.

21 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Khalid D.

21 March 2018 - 25 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CERTNM) Company name changed blockchain investment group LTDcertificate issued on 24/07/23 filed on: 24th, July 2023 \| change of name	Free Download (3 pages)

	Download filing
(CERTNM) Company name changed blockchain investment group LTDcertificate issued on 24/07/23 filed on: 24th, July 2023 \| change of name	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, July 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates March 20, 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 21st, July 2023 \| accounts	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates March 20, 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on December 1, 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 11th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 20, 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 30th, November 2020 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, October 2020 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 27th, October 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates March 20, 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 4th, December 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates March 20, 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control September 25, 2018 filed on: 26th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control September 25, 2018 filed on: 26th, October 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: September 25, 2018 filed on: 16th, October 2018 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, March 2018 \| incorporation	Free Download (41 pages)
(SH01) Capital declared on March 21, 2018: 100.00 GBP capital

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