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INSAF EXCHANGE LTD

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

This company is commonly known as Insaf Exchange Ltd. The company was founded 5 years ago and was given the registration number 11701988. The firm's registered office is in LONDON. You can find them at 301 Neasden Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INSAF EXCHANGE LTD
Company Number:11701988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2018
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:301 Neasden Lane, London, England, NW10 1QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Parkfield Close, Edgware, United Kingdom, HA8 9AJ

Director28 November 2018Active

People with Significant Control

Mr Baktaj Musafirzadah
Notified on:28 November 2018
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:11, Parkfield Close, Edgware, United Kingdom, HA8 9AJ
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 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved compulsory.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-04-28Gazette

Gazette filings brought up to date.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-03-14Dissolution

Dissolved compulsory strike off suspended.

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2023-02-21Gazette

Gazette notice compulsory.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-07-17Address

Change registered office address company with date old address new address.

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2018-11-28Incorporation

Incorporation company.

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