EXMO EXCHANGE LTD.
2 KINGDOM STREET, LONDON W2 6JP- Active
- Private Limited Company
- Company No. 11655602
- Last Updated: 01 Mar 2024
Company Profile
EXMO EXCHANGE LTD. was incorporated on Thursday, November 1, 2018 as a Private Limited Company with registered address in LONDON. EXMO EXCHANGE LTD. has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 10 months and 20 days.
| Name | EXMO EXCHANGE LTD. |
|---|---|
| Company number | 11655602 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 KINGDOM STREET LONDON W2 6JP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Serhii Zhdanov Nationality: Ukrainian |
Dates: Tuesday, March 22, 2022 - present
significant influence or control
|
| Mr. Ivan Petuhovschii Nationality: Romanian |
Dates: Friday, March 29, 2019 - Tuesday, December 27, 2022
significant influence or control
|
| Mr. Eduard Bark Nationality: Russian |
Dates: Friday, March 29, 2019 - Tuesday, March 22, 2022
significant influence or control
|
| Ivan Petuhovschii Nationality: Romanian |
Dates: Thursday, November 1, 2018 - present
significant influence or control
|
| Exmo Enterprise Ltd Macerata Street |
Dates: Thursday, November 1, 2018 - Monday, February 27, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXMO EXCHANGE LTD..
Previous Names
| Name | Change Date |
|---|---|
| EXMO EXCHANGE LTD. | 01 Nov 2018 |
| EXMO PAYMENTS LTD. | 28 Mar 2019 |