Exim Exchange Company (u.k.) Limited. net worth, address, company information. Free

Company search

Exim Exchange Company (U.k.) Limited (number 06814788) is a private limited company started on 2009-02-10 originating in England. The company is located at 5 Old Montague Street, London E1 5NL. Exim Exchange Company (U.k.) Limited operates SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Exim Exchange Company (u.k.) Limited
Number	06814788
Date of Incorporation:	10th February 2009
End of financial year:	31 December
Address:	5 Old Montague Street, London, E1 5NL
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in this company, we can name: Mohammad H. (in the company from 03 November 2022), Mohammed U. (appointment date: 18 February 2021), Nazrul M. (appointed on 09 October 2020). The Companies House reports 3 persons of significant control, namely: Nazrul M. has substantial control or influence, Mohammed M. has substantial control or influence, Nazrul M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	225,172	202,124	337,023
Total Assets Less Current Liabilities	57,387	86,739	119,574

People with significant control

Nazrul M.

9 October 2020

Nature of control:	significiant influence or control

Mohammed M.

6 April 2016 - 3 November 2022

Nature of control:	significiant influence or control

Nazrul M.

6 April 2016 - 9 October 2020

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Accounts for a small company made up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Accounts for a small company made up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (11 pages)
(AP01) On November 3, 2022 new director was appointed. filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 3, 2022 filed on: 8th, November 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(TM02) Secretary appointment termination on February 17, 2021 filed on: 18th, February 2021 \| officers	Free Download (1 page)
(AP01) On February 18, 2021 new director was appointed. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 8th, January 2021 \| accounts	Free Download (10 pages)
(AP03) On November 10, 2020 - new secretary appointed filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(AP01) On October 9, 2020 new director was appointed. filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 9, 2020 filed on: 9th, October 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 9, 2020 filed on: 9th, October 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 6th, October 2019 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 9th, October 2017 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from C/O Agp Chartered Accountants Unit 8 Quebec Wharf 14 Thomas Road London E14 7AF England to 5 Old Montague Street London E1 5NL on September 21, 2017 filed on: 21st, September 2017 \| address	Free Download (1 page)
(AP01) On August 24, 2017 new director was appointed. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to February 10, 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 20th, November 2015 \| auditors	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from The Limes 1339 High Road London N20 9HR to C/O Agp Chartered Accountants Unit 8 Quebec Wharf 14 Thomas Road London E14 7AF on June 9, 2015 filed on: 9th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to February 10, 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2013 filed on: 8th, September 2014 \| accounts	Free Download (5 pages)
(SH01) Capital declared on January 1, 2013: 450000.00 GBP filed on: 3rd, April 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to February 10, 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 3, 2014: 450000.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to February 10, 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: April 3, 2013 filed on: 3rd, April 2013 \| officers	Free Download (1 page)
(AP01) On April 3, 2013 new director was appointed. filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 22nd, September 2012 \| mortgage	Free Download (5 pages)
(SH01) Capital declared on August 31, 2011: 275000.00 GBP filed on: 22nd, February 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on August 31, 2011: 333000.00 GBP filed on: 22nd, February 2012 \| capital	Free Download (3 pages)
(AR01) Annual return made up to February 10, 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on March 23, 2011. Old Address: the Limes 1339 High Road London N20 9HR filed on: 23rd, March 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to February 10, 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
(CH01) On October 2, 2009 director's details were changed filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 15th, January 2011 \| mortgage	Free Download (6 pages)
(SH01) Capital declared on June 19, 2010: 275000.00 GBP filed on: 10th, November 2010 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (15 pages)
(CH01) On September 30, 2009 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 10, 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On December 18, 2009 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 18, 2009: 175000.00 GBP filed on: 8th, April 2010 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 27th, July 2009 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, July 2009 \| mortgage	Free Download (3 pages)
(288a) On July 6, 2009 Director appointed filed on: 6th, July 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, February 2009 \| incorporation	Free Download (12 pages)

Companies nearby
Cityside Property Management Ltd [0.00 mile]
Workwear London Limited [0.05 mile]
Khaled & Brothers Ltd [0.05 mile]
Standard Exchange Company (uk) Ltd [0.06 mile]


Sunna (uk) Limited [0.03 mile]
Aldgate East Cash & Carry Limited [0.05 mile]
Aytans (uk) Limited [0.06 mile]
Cargo A-z Limited [0.06 mile]