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EXMO FINANCE LLP

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

This company is commonly known as Exmo Finance Llp. The company was founded 11 years ago and was given the registration number OC393235. The firm's registered office is in POLEGATE. You can find them at 49 Station Road, , Polegate, . This company's SIC code is None Supplied.

Company Information

Name:EXMO FINANCE LLP
Company Number:OC393235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2014
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:49 Station Road, Polegate, BN26 6EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bld. Constructorillor Nr 24, Bl. 19, Sc 2, Ap. 59, Bucharest, Romania,

Llp Designated Member26 January 2018Active
26-69, Vul. Vvedenska, Kiev, Ukraine,

Llp Designated Member03 November 2020Active
P.O. Box 2140, Suite 101, 1885 Driftwood Bay, Belize City, Belize,

Corporate Llp Designated Member19 May 2014Active
60-1107, Laisves Pr., Vilnius, Lithuania,

Corporate Llp Designated Member30 March 2015Active
60-1107, Laisves Avenue, Vilnius, Lithuania, 05120

Corporate Llp Designated Member19 May 2014Active

People with Significant Control

Mrs Olga Mamaeva
Notified on:26 January 2018
Status:Active
Date of birth:April 1989
Nationality:Romanian
Country of residence:Romania
Address:Bld. Constructorillor Nr 24, Bl. 19, Sc 2, Ap. 59, Bucharest, Romania,
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Pavel Lerner
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:Russian
Country of residence:Ukraine
Address:3-104, Bondarska, Kiev, Ukraine,
Nature of control:
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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