EXMO EXCHANGE LTD. - LONDON
Company Profile | Company Filings |
Overview
EXMO EXCHANGE LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXMO EXCHANGE LTD. was incorporated 5 years ago on 01/11/2018 and has the registered number: 11655602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXMO EXCHANGE LTD. was incorporated 5 years ago on 01/11/2018 and has the registered number: 11655602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXMO EXCHANGE LTD. - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 KINGDOM STREET
LONDON
W2 6JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXMO PAYMENTS LTD. (until 28/03/2019)
EXMO PAYMENTS LTD. (until 28/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SERHII ZHDANOV | Oct 1990 | Ukrainian | Director | 2020-08-19 | CURRENT |
MISS NADEZDA LYUBAVSKAYA | May 1981 | British | Director | 2023-01-01 | CURRENT |
MR MATTHEW GILES DANGERFIELD | Feb 1974 | British | Director | 2022-08-18 | CURRENT |
MR RICHARD JAMES KAY | May 1976 | British | Director | 2020-03-27 UNTIL 2022-12-31 | RESIGNED |
MR. IVAN PETUHOVSCHII | May 1983 | Romanian | Director | 2018-11-01 UNTIL 2022-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Serhii Zhdanov | 2022-03-22 | 10/1990 | London | Significant influence or control |
Mr. Ivan Petuhovschii | 2019-03-29 - 2022-12-27 | 5/1983 | London | Significant influence or control |
Mr. Eduard Bark | 2019-03-29 - 2022-03-22 | 5/1988 | London | Significant influence or control |
Exmo Enterprise Ltd | 2018-11-01 - 2023-02-27 | Floriana | Ownership of shares 75 to 100 percent | |
Ivan Petuhovschii | 2018-11-01 | 5/1983 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EXMO EXCHANGE LTD. | 2019-09-04 | 31-08-2019 | £350,000 equity |