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TAJ EXCHANGE LIMITED

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

This company is commonly known as Taj Exchange Limited. The company was founded 4 years ago and was given the registration number 12150889. The firm's registered office is in LONDON. You can find them at 51 Holland Street, Suite 19, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TAJ EXCHANGE LIMITED
Company Number:12150889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:51 Holland Street, Suite 19, London, England, W8 7JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Holland Street, Suite 29, London, England, W8 7JB

Director19 August 2019Active
51, Holland Street, Suite 29, London, England, W8 7JB

Director12 August 2019Active

People with Significant Control

Mr Seyed Amir Seyed Salehi
Notified on:19 August 2019
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:51, Holland Street, London, England, W8 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Afsin Kohdae
Notified on:12 August 2019
Status:Active
Date of birth:January 1989
Nationality:Iranian
Country of residence:England
Address:51, Holland Street, London, England, W8 7JB
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 (7 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

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-11-03Persons with significant control

Notification of a person with significant control.

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2023-11-03Officers

Appoint person director company with name date.

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2023-11-03Persons with significant control

Cessation of a person with significant control.

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2023-11-03Officers

Termination director company with name termination date.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-23Address

Change registered office address company with date old address new address.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2020-10-19Address

Change registered office address company with date old address new address.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-08-12Incorporation

Incorporation company.

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