SULTAN EXCHANGE LTD

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

This company is commonly known as Sultan Exchange Ltd. The company was founded 5 years ago and was given the registration number 11699718. The firm's registered office is in LONDON. You can find them at Office 29, 203-205 The Vale, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SULTAN EXCHANGE LTD
Company Number	:	11699718
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	27 November 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Office 29, 203-205 The Vale, London, England, W3 7QS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office 29, 203-205, The Vale, London, England, W3 7QS	Director	20 January 2019	Active
Ground Floor, 182, Uxbridge Road, London, England, W12 7JP	Secretary	27 November 2018	Active
Ground Floor, 182, Uxbridge Road, London, England, W12 7JP	Director	27 November 2018	Active
Ground Floor, 182, Uxbridge Road, London, England, W12 7JP	Director	27 November 2018	Active

People with Significant Control

Mr Zoubir Yahi Zouane
Notified on	:	01 April 2019
Status	:	Active
Date of birth	:	January 1976
Nationality	:	Spanish
Country of residence	:	England
Address	:	Office 29, 203-205, The Vale, London, England, W3 7QS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ahmad Sultan
Notified on	:	27 November 2018
Status	:	Active
Date of birth	:	May 1974
Nationality	:	Dominican
Country of residence	:	England
Address	:	Ground Floor, 182, Uxbridge Road, London, England, W12 7JP
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-01-19	Gazette	Gazette dissolved compulsory.	Download
2020-11-03	Gazette	Gazette notice compulsory.	Download
2019-07-22	Address	Change registered office address company with date old address new address.	Download
2019-04-03	Confirmation statement	Confirmation statement with updates.	Download
2019-04-03	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-03	Persons with significant control	Notification of a person with significant control.	Download
2019-04-03	Officers	Termination director company with name termination date.	Download
2019-01-28	Officers	Appoint person director company with name date.	Download
2019-01-28	Officers	Termination director company with name termination date.	Download
2019-01-28	Officers	Termination secretary company with name termination date.	Download
2018-11-27	Incorporation	Incorporation company.	Download