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INSTANT EXCHANGE UK LIMITED

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

This company is commonly known as Instant Exchange Uk Limited. The company was founded 21 years ago and was given the registration number 04747630. The firm's registered office is in CARDIFF. You can find them at 123 Tudor Street, Riverside, Cardiff, . This company's SIC code is 64191 - Banks.

Company Information

Name:INSTANT EXCHANGE UK LIMITED
Company Number:04747630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2003
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:123 Tudor Street, Riverside, Cardiff, CF11 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Brunswick Street, Canton, Cardiff, CF5 1LL

Director29 April 2003Active
86 Brunswick Street, Canton, Cardiff, CF5 1LJ

Secretary29 April 2003Active

People with Significant Control

Dilabor Ali Hussain
Notified on:20 April 2017
Status:Active
Date of birth:August 1969
Nationality:British
Address:123, Tudor Street, Cardiff, CF11 6AE
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 (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)

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