IIEXCHANGE LTD

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

This company is commonly known as Iiexchange Ltd. The company was founded 10 years ago and was given the registration number 09039920. The firm's registered office is in RICKMANSWORTH. You can find them at 23 Church Street, , Rickmansworth, Hertfordshire. This company's SIC code is 82302 - Activities of conference organisers.

Company Information

Name	:	IIEXCHANGE LTD
Company Number	:	09039920
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82302 - Activities of conference organisers

Office Address & Contact

Registered Address	:	23 Church Street, Rickmansworth, Hertfordshire, England, WD3 1DE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11 St James Close, London, United Kingdom, NW8 7LG	Director	14 May 2014	Active
23 Church Street, Rickmansworth, England, WD3 1DE	Director	14 May 2014	Active
23 Church Street, Rickmansworth, England, WD3 1DE	Director	14 May 2014	Active

People with Significant Control

Last Word Media (Uk) Limited
Notified on	:	31 August 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, United Kingdom, PO7 5NT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Townley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1956
Nationality	:	British
Country of residence	:	England
Address	:	23 Church Street, Rickmansworth, England, WD3 1DE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Roderick Charles Boulogne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	150, Aldersgate Street, London, United Kingdom, EC1A 4AB
Nature of control	:	Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mr John Townley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	150, Aldersgate Street, London, United Kingdom, EC1A 4AB
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Significant influence or control

Dr Amarendra Swarup
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1977
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	150, Aldersgate Street, London, United Kingdom, EC1A 4AB
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control

Camdor Global Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	23, Church Street, Rickmansworth, United Kingdom, WD3 1DE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-28	Accounts	Accounts with accounts type micro entity.	Download
2023-05-26	Confirmation statement	Confirmation statement with updates.	Download
2022-12-19	Accounts	Accounts with accounts type micro entity.	Download
2022-05-30	Confirmation statement	Confirmation statement with updates.	Download
2022-05-17	Officers	Change person director company with change date.	Download
2021-12-31	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-08	Confirmation statement	Confirmation statement with updates.	Download
2021-06-04	Accounts	Accounts amended with accounts type micro entity.	Download
2020-09-30	Accounts	Accounts with accounts type micro entity.	Download
2020-05-26	Confirmation statement	Confirmation statement with updates.	Download
2020-05-26	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-05	Officers	Termination director company with name termination date.	Download
2020-02-25	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-04	Confirmation statement	Confirmation statement with updates.	Download
2019-09-30	Accounts	Accounts with accounts type micro entity.	Download
2019-01-04	Accounts	Accounts amended with accounts type micro entity.	Download
2018-10-25	Confirmation statement	Confirmation statement with updates.	Download
2018-09-30	Accounts	Accounts with accounts type micro entity.	Download
2018-07-03	Officers	Termination director company with name termination date.	Download
2018-02-19	Address	Change registered office address company with date old address new address.	Download
2017-10-18	Persons with significant control	Notification of a person with significant control.	Download
2017-10-16	Persons with significant control	Notification of a person with significant control.	Download
2017-10-16	Persons with significant control	Notification of a person with significant control.	Download
2017-10-16	Persons with significant control	Cessation of a person with significant control.	Download
2017-10-16	Persons with significant control	Cessation of a person with significant control.	Download