ISAP EXCHANGE LTD
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 14676781
- Last Updated: 01 Mar 2024
Company Profile
ISAP EXCHANGE LTD was incorporated on Monday, February 20, 2023 as a Private Limited Company with registered address in LONDON. ISAP EXCHANGE LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 2 years and 5 days.
| Name | ISAP EXCHANGE LTD |
|---|---|
| Company number | 14676781 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
|---|---|
| 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 Tino Herold Nationality: German |
Dates: Saturday, November 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grzegorz Szewczyk Nationality: Polish |
Dates: Monday, February 20, 2023 - Saturday, November 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 20 November 2024, (-97 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ISAP EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ISAP EXCHANGE LTD | 20 Feb 2023 |
| SECURE SAVINGS SOLUTIONS LTD | 28 Nov 2023 |