INSTANT EXCHANGE UK LIMITED
123 TUDOR STREET, RIVERSIDE, CARDIFF CF11 6AE- Active
- Private Limited Company
- Company No. 04747630
- Last Updated: 01 Mar 2024
Company Profile
INSTANT EXCHANGE UK LIMITED was incorporated on Tuesday, April 29, 2003 as a Private Limited Company with registered address in CARDIFF. INSTANT EXCHANGE UK LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 21 years 6 months and 10 days.
| Name | INSTANT EXCHANGE UK LIMITED |
|---|---|
| Company number | 04747630 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123 TUDOR STREET RIVERSIDE CARDIFF CF11 6AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dilabor Ali Hussain Nationality: British |
Dates: Thursday, April 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-193 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INSTANT EXCHANGE UK LIMITED | 29 Apr 2003 |