FXCHANGE LTD
40 PLASHET GROVE, EAST HAM, LONDON E6 1DA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13347809
- Last Updated: 01 Jan 2024
Company Profile
FXCHANGE LTD was incorporated on Tuesday, April 20, 2021 as a Private Limited Company with registered address in LONDON. FXCHANGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 5 months and 2 days.
| Name | FXCHANGE LTD |
|---|---|
| Company number | 13347809 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40 PLASHET GROVE EAST HAM LONDON E6 1DA |
|---|---|
| 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 Mohammed Afham Jainudeen Ismail Nationality: Sri Lankan |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-235 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 18 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| FXCHANGE LTD | 20 Apr 2021 |
| SIMS FXCHANGE LTD | 29 Apr 2021 |