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Iiexchange Ltd RICKMANSWORTH


Founded in 2014, Iiexchange, classified under reg no. 09039920 is an active company. Currently registered at 23 Church Street WD3 1DE, Rickmansworth the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Amarendra S., appointed on 14 May 2014. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - John T., Roderick B. and others listed below. There were no ex secretaries.

Iiexchange Ltd Address / Contact

Office Address 23 Church Street
Town Rickmansworth
Post code WD3 1DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09039920
Date of Incorporation Wed, 14th May 2014
Industry Activities of conference organisers
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Amarendra S.

Position: Director

Appointed: 14 May 2014

John T.

Position: Director

Appointed: 14 May 2014

Resigned: 31 March 2020

Roderick B.

Position: Director

Appointed: 14 May 2014

Resigned: 14 June 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 6 names. As we researched, there is Camdor Global Limited from Rickmansworth, United Kingdom. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Last Word Media (Uk) Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Camdor Global Limited

23 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07704830
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John T.

Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Last Word Media (Uk) Limited

C/O Landi Accounting Solutions Ltd 62 Stakes Road, Waterlooville, England And Wales, PO7 5NT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05573633
Notified on 31 August 2016
Ceased on 31 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Roderick B.

Notified on 6 April 2016
Ceased on 31 August 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors

John T.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Amarendra S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth15 1478 720       
Balance Sheet
Cash Bank On Hand     162 76548 265  
Current Assets49 35690 56951 87244 828124 480182 84451 44841 05421 896
Debtors23 50061 063   20 0793 183  
Net Assets Liabilities  8 6826 08924 50625 52217 61223 2069 006
Other Debtors     20 0793 183  
Cash Bank In Hand25 85629 506       
Net Assets Liabilities Including Pension Asset Liability15 1478 720       
Reserves/Capital
Called Up Share Capital33       
Profit Loss Account Reserve15 1448 717       
Shareholder Funds15 1478 720       
Other
Accrued Liabilities     1 9002 850  
Accrued Liabilities Not Expressed Within Creditors Subtotal  -34 150-15 350-30 350-1 900-2 850-1 000-1 050
Average Number Employees During Period      111
Creditors  9 72423 38969 624177 90133 83616 84811 840
Number Shares Issued Fully Paid     44  
Other Creditors     255497  
Par Value Share 1    1  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  684      
Profit Loss  -38-2 593     
Profit Loss On Ordinary Activities Before Tax  291-2 593     
Raw Materials Consumables Used  106 294167 426     
Taxation Social Security Payable     242   
Tax Tax Credit On Profit Or Loss On Ordinary Activities  329      
Total Assets Less Current Liabilities15 1478 72042 83221 43954 8574 94320 46224 20610 056
Trade Creditors Trade Payables     154 92530 489  
Turnover Revenue  108 822172 425     
Creditors Due Within One Year34 20981 849       
Net Current Assets Liabilities15 1478 720       
Number Shares Allotted 3       
Share Capital Allotted Called Up Paid33       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, September 2023
Free Download (6 pages)

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