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EXIM GROUP LTD

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

This company is commonly known as Exim Group Ltd. The company was founded 5 years ago and was given the registration number 12428069. The firm's registered office is in LONDON. You can find them at New London House Wtc 1 C.v., 6 London Street, The City, London, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EXIM GROUP LTD
Company Number:12428069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2020
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:New London House Wtc 1 C.v., 6 London Street, The City, London, England, United Kingdom, EC3R 7LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New London House Wtc 1 C.V., 6 London Street, The City, London, United Kingdom, EC3R 7LP

Director22 June 2021Active
New London House Wtc 1 C.V., 6 London Street, The City, London, United Kingdom, EC3R 7LP

Director28 January 2020Active

People with Significant Control

Mr. Oleg Galushko
Notified on:22 June 2021
Status:Active
Date of birth:August 1982
Nationality:Ukrainian
Country of residence:United Kingdom
Address:New London House Wtc 1 C.V., 6 London Street, The City, London, United Kingdom, EC3R 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Roman Shemberev
Notified on:22 June 2021
Status:Active
Date of birth:November 1967
Nationality:Ukrainian
Country of residence:United Kingdom
Address:New London House Wtc 1 C.V., 6 London Street, The City, London, United Kingdom, EC3R 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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