This company is commonly known as International Money Xchange Limited. The company was founded 7 years ago and was given the registration number 10693679. The firm's registered office is in LONDON. You can find them at 24b Notting Hill Gate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | INTERNATIONAL MONEY XCHANGE LIMITED |
|---|---|---|
| Company Number | : | 10693679 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 24b Notting Hill Gate, London, United Kingdom, W11 3JE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24b Notting Hill Gate, London, United Kingdom, W11 3JE | Director | 28 March 2017 | Active |
| Mr Mohamad Ahmad | ||
| Notified on | : | 28 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24b Notting Hill Gate, 24b Notting Hilll Gate, London, United Kingdom, W11 3JE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-05 | Persons with significant control | Persons with significant control register information on withdrawal from the public register. | Download |
| 2023-04-05 | Persons with significant control | Withdrawal of the persons with significant control register information from the public register. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Officers | Change person director company with change date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Officers | Change person director company with change date. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-28 | Incorporation | Incorporation company. | Download |
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