SUPRAEXCH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Supraexch Limited. The company was founded 6 years ago and was given the registration number 11513114. The firm's registered office is in LONDON. You can find them at C/o Fimatix Uk Ltd The Leather Market Unit 11.1.1, Weston Street, London, England. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | SUPRAEXCH LIMITED |
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| Company Number | : | 11513114 |
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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 | : | 13 August 2018 |
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| End of financial year | : | 31 August 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | C/o Fimatix Uk Ltd The Leather Market Unit 11.1.1, Weston Street, London, England, SE1 3ER |
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| Country Origin | : | |
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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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| 56, Arthur Road, Wimbledon, London, United Kingdom, SW19 7DS | Director | 13 August 2018 | Active |
| 3 More London, More London Place, London, United Kingdom, SE1 2RE | Corporate Director | 13 August 2018 | Active |
People with Significant Control
| Kalyxa Holdings Limited |
| Notified on | : | 01 January 2019 |
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| Status | : | Active |
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| Address | : | C/O Fimatix Ltd, 3 More London Place, London, SE1 2RE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Paul Jacques De Maximoff James |
| Notified on | : | 13 August 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1964 |
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| Nationality | : | British |
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| Address | : | C/O Fimatix Uk Ltd, The Leather Market Unit 11.1.1, London, SE1 3ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)