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XPRESS MONEY EXCHANGE LTD

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

This company is commonly known as Xpress Money Exchange Ltd. The company was founded 4 years ago and was given the registration number 13050154. The firm's registered office is in SLOUGH. You can find them at 28 Salt Hill Mansions, Bath Road, Slough, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:XPRESS MONEY EXCHANGE LTD
Company Number:13050154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:28 Salt Hill Mansions, Bath Road, Slough, England, SL1 3XN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Salt Hill Mansions, Bath Road, Slough, England, SL1 3XN

Director01 October 2021Active
28 Salt Hill Mansions, Bath Road, Slough, England, SL1 3XN

Director30 November 2020Active

People with Significant Control

Mr Nadeem Khan
Notified on:30 November 2020
Status:Active
Date of birth:April 1976
Nationality:Dutch
Country of residence:England
Address:28 Salt Hill Mansions, Bath Road, Slough, England, SL1 3XN
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 (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)

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