SPOT EXCHANGE LIMITED
14 AUSTIN FRIARS, LONDON EC2N 2HE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13933944
- Last Updated: 01 Jul 2022
Company Profile
SPOT EXCHANGE LIMITED was incorporated on Tuesday, February 22, 2022 as a Private Limited Company with registered address in LONDON. SPOT EXCHANGE LIMITED 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 2 years 7 months and 8 days.
| Name | SPOT EXCHANGE LIMITED |
|---|---|
| Company number | 13933944 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 AUSTIN FRIARS LONDON EC2N 2HE |
|---|---|
| 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 Amir Hossaini Zavareh Nationality: British |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Azadeh Shojaeian Nationality: British |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 22 November 2023, (-313 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPOT EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPOT EXCHANGE LIMITED | 22 Feb 2022 |