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. - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
EXMO EXCHANGE LTD. 2019-09-04 31-08-2019 £350,000 equity

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