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 4 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 |
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| Company Number | : | 12428069 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 January 2020 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | New London House Wtc 1 C.v., 6 London Street, The City, London, England, United Kingdom, EC3R 7LP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| New London House Wtc 1 C.V., 6 London Street, The City, London, United Kingdom, EC3R 7LP | Director | 22 June 2021 | Active |
| New London House Wtc 1 C.V., 6 London Street, The City, London, United Kingdom, EC3R 7LP | Director | 28 January 2020 | Active |
People with Significant Control
| Mr. Oleg Galushko |
| Notified on | : | 22 June 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | United Kingdom |
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| Address | : | New London House Wtc 1 C.V., 6 London Street, The City, London, United Kingdom, EC3R 7LP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr. Roman Shemberev |
| Notified on | : | 22 June 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1967 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | United Kingdom |
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| Address | : | New London House Wtc 1 C.V., 6 London Street, The City, London, United Kingdom, EC3R 7LP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)