Exinity Uk Ltd. net worth, address, company information. Free

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Exinity Uk Ltd (Companies House Registration Number 10599136) is a private limited company started on 2017-02-03 originating in England. This business is registered at 1 St. Katharine's Way, London E1W 1UN. Changed on 2020-12-11, the previous name the enterprise used was Forextime Uk Limited. Exinity Uk Ltd operates SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Exinity Uk Ltd
Number	10599136
Date of Incorporation:	Fri, 3rd Feb 2017
End of financial year:	31 December
Address:	1 St. Katharine's Way, London, E1W 1UN
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Simon H. (appointed on 12 January 2023), Heiko M. (appointment date: 01 March 2022), Nicholas D. (appointed on 02 July 2020). The official register reports 1 person of significant control - Andrey D., the only individual in the company that has over 3/4 of shares and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31
Current Assets	560,700
Fixed Assets	45,050
Total Assets Less Current Liabilities	679,274

People with significant control

Andrey D.

3 February 2017

Nature of control:	75,01-100% shares significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-11-04 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-04 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 4th, July 2023 \| accounts	Free Download (33 pages)
(AP01) New director was appointed on 2023-01-12 filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-11-04 filed on: 4th, November 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2022-11-01: 5623353.00 GBP filed on: 3rd, November 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 20th, October 2022 \| accounts	Free Download (39 pages)
(SH01) Statement of Capital on 2022-06-07: 5191228.00 GBP filed on: 20th, June 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-04-25: 4633790.00 GBP filed on: 10th, May 2022 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-04-29 filed on: 29th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-04-19 filed on: 19th, April 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2022-03-01 filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-01-31 filed on: 2nd, February 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2021-12-15: 3470000.00 GBP filed on: 11th, January 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (37 pages)
(SH01) Statement of Capital on 2021-09-08: 2940000.00 GBP filed on: 21st, September 2021 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2021-09-10 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(CH01) On 2021-06-21 director's details were changed filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 30 Churchill Place London E14 5EU England to 1 st. Katharine's Way London E1W 1UN on 2021-06-21 filed on: 21st, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-02-02 filed on: 9th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 18th, December 2020 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-12-11 filed on: 11th, December 2020 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from 88 Wood Street London EC2V 7QR England to 30 Churchill Place London E14 5EU on 2020-11-30 filed on: 30th, November 2020 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2020-09-10: 2575000.00 GBP filed on: 25th, September 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2020-07-02 filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-05-30 filed on: 1st, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-02-02 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 19th, September 2019 \| accounts	Free Download (31 pages)
(PSC01) Notification of a person with significant control 2017-02-03 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-02-02 filed on: 19th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement 2019-02-19 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 2018-07-30: 1475000.00 GBP filed on: 24th, August 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-05-21: 975000.00 GBP filed on: 16th, August 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2018-08-10 filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-02-02 filed on: 7th, February 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2017-12-12: 625000.00 GBP filed on: 15th, December 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-09-27: 225000.00 GBP filed on: 8th, November 2017 \| capital	Free Download (8 pages)
(AA01) Current accounting period shortened from 2018-02-28 to 2017-12-31 filed on: 31st, October 2017 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-10-13 filed on: 13th, October 2017 \| officers	Free Download (1 page)
(CH01) On 2017-10-10 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-09-29 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-09-29 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-09-25 filed on: 25th, September 2017 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 25th, September 2017 \| change of name	Free Download (2 pages)
(AD01) Registered office address changed from 5 Lloyd's Avenue London EC3N 3AE United Kingdom to 88 Wood Street London EC2V 7QR on 2017-07-21 filed on: 21st, July 2017 \| address	Free Download (1 page)
(AP04) On 2017-06-16 - new secretary appointed filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, February 2017 \| incorporation	Free Download (29 pages)

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