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Exim Exchange Company (u.k.) Limited, E1 5NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXIM EXCHANGE COMPANY (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exim Exchange Company (u.k.) Limited. The company was founded 15 years ago and was given the registration number 06814788. The firm's registered office is in LONDON. You can find them at 5 Old Montague Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EXIM EXCHANGE COMPANY (U.K.) LIMITED
Company Number:06814788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Old Montague Street, London, England, E1 5NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Nazrul Islam Mazumder
Notified on:09 October 2020
Status:Active
Date of birth:December 1956
Nationality:Bangladeshi
Country of residence:England
Address:5, Old Montague Street, London, England, E1 5NL
Nature of control:
  • Significant influence or control
Mr Mohammed Haider Ali Miah
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:Bangladeshi
Country of residence:England
Address:5, Old Montague Street, London, England, E1 5NL
Nature of control:
  • Significant influence or control
Mr Nazrul Islam Mazumder
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:Bangladeshi
Country of residence:England
Address:5, Old Montague Street, London, England, E1 5NL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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