TURNKEY XCHANGE ASSOCIATES UK, LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Turnkey Xchange Associates Uk, Ltd. The company was founded 4 years ago and was given the registration number 12638792. The firm's registered office is in LONDON. You can find them at Nwms Center 31 Southampton Row, Office 4.19, 4th Floor, London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | TURNKEY XCHANGE ASSOCIATES UK, LTD |
|---|
| Company Number | : | 12638792 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 June 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | Nwms Center 31 Southampton Row, Office 4.19, 4th Floor, London, England, WC1B 5HJ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 9, Cutter Avenue, Edison, New Jersey, United States, 08820-3667 | Director | 02 June 2020 | Active |
People with Significant Control
| Mr Amit Rajnikant Patel |
| Notified on | : | 02 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 11, Jubbs Lane, Marlborough, United Kingdom, SN8 1SR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Usman Ali Raza |
| Notified on | : | 02 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1977 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | United States |
|---|
| Address | : | 9, Cutter Avenue, Edison, United States, 08820-3667 |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)
Company Filing History
| Date | Category | Description | |
|---|
| 2021-11-09 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-08-24 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-02 | Incorporation | Incorporation company. | Download |