Menna Overview
Here’s a quick overview of EXIM EXCHANGE COMPANY (U.K.) LIMITED 👀 — a London based business that started in 2009.
EXIM EXCHANGE COMPANY (U.K.) LIMITED
- Company statusactive
- Company No06814788
- Age17 years 5 months Incorporated 10 February 2009
- Officers3
Address
5 Old Montague Street, London, E1 5NL, England
EXIM EXCHANGE COMPANY (U.K.) LIMITED is an active company incorporated on 10 February 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 17 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 14 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 09 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOSSAIN, Mohammad Feroz | director | Dec 1960 | 03 Nov 2022 |
| ISLAM, Md Nazrul | director | Oct 1961 | 06 Sept 2024 |
| UDDIN, Mohammed Jashim | director | Sep 1969 | 18 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohammed Jashim Uddin | Sep 1969 | 06 Sept 2024 |
| Mr Nazrul Islam Mazumder | Dec 1956 | 09 Oct 2020 |
| Mr Mohammed Haider Ali Miah | Sep 1957 | 06 Apr 2016 |
| Mr Nazrul Islam Mazumder | Dec 1956 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of EXIM EXCHANGE COMPANY (U.K.) LIMITED 👀 — a London based business that started in 2009.