INTERNATIONAL EXCHANGE MARKETS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as International Exchange Markets Ltd. The company was founded 8 years ago and was given the registration number 09771244. The firm's registered office is in SURBITON. You can find them at 86 King Charles Road, , Surbiton, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
Name | : | INTERNATIONAL EXCHANGE MARKETS LTD |
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Company Number | : | 09771244 |
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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 | : | 10 September 2015 |
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End of financial year | : | 30 November 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
Registered Address | : | 86 King Charles Road, Surbiton, England, KT5 8QG |
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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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27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 10 September 2015 | Active |
86, King Charles Road, Surbiton, England, KT5 8QG | Director | 10 September 2015 | Active |
67, Wellhouse Road, Beech, Alton, United Kingdom, GU34 4AQ | Director | 10 September 2015 | Active |
People with Significant Control
Mr Michael Julian Estermann |
Notified on | : | 02 February 2020 |
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Status | : | Active |
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Date of birth | : | April 1971 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 86, King Charles Road, Surbiton, England, KT5 8QG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Michael Julian Estermann |
Notified on | : | 17 February 2017 |
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Status | : | Active |
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Date of birth | : | April 1971 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 86, King Charles Road, Surbiton, England, KT5 8QG |
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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 Brandon Robert Turner |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1980 |
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Nationality | : | Canadian |
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Country of residence | : | United Kingdom |
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Address | : | 67, Wellhouse Road, Alton, United Kingdom, GU34 4AQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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Mr Miles Joseph Eakers |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1986 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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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 (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)