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 |
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Company Number | : | 09039920 |
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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 | : | 14 May 2014 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82302 - Activities of conference organisers
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Office Address & Contact
Registered Address | : | 23 Church Street, Rickmansworth, Hertfordshire, England, WD3 1DE |
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Country Origin | : | ENGLAND |
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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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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 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | C/O Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, United Kingdom, PO7 5NT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr John Townley |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1956 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 23 Church Street, Rickmansworth, England, WD3 1DE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Roderick Charles Boulogne |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1969 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 150, Aldersgate Street, London, United Kingdom, EC1A 4AB |
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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
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Mr John Townley |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1956 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 150, Aldersgate Street, London, United Kingdom, EC1A 4AB |
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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
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Dr Amarendra Swarup |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1977 |
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Nationality | : | Indian |
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Country of residence | : | United Kingdom |
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Address | : | 150, Aldersgate Street, London, United Kingdom, EC1A 4AB |
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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
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Camdor Global Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | 23, Church Street, Rickmansworth, United Kingdom, WD3 1DE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (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)