DAYAXEXCHANGE LTD
182 MILE END ROAD, LONDON E1 4LJ- Active
- Private Limited Company
- Company No. 08691923
- Last Updated: 01 Mar 2024
Company Profile
DAYAXEXCHANGE LTD was incorporated on Monday, September 16, 2013 as a Private Limited Company with registered address in LONDON. DAYAXEXCHANGE LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 7 days.
| Name | DAYAXEXCHANGE LTD |
|---|---|
| Company number | 08691923 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Abdi Ismail Farah Nationality: British |
Dates: Thursday, February 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ibrahim Adam Ismail Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 22, 2023
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 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against DAYAXEXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAYAXEXCHANGE LTD | 16 Sep 2013 |