Instant Exchange Uk Limited in Riverside CARDIFF

Instant Exchange Uk Limited CARDIFF

Founded in 2003, Instant Exchange Uk, classified under reg no. 04747630 is an active company. Currently registered at 123 Tudor Street CF11 6AE, Cardiff the company has been in the business for twenty one years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2003-08-19 Instant Exchange Uk Limited is no longer carrying the name Instant Exchange.

The company has one director. Dilabor H., appointed on 29 April 2003. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Kamal A.. There were no ex directors.

Instant Exchange Uk Limited Address / Contact

Office Address	123 Tudor Street
Office Address2	Riverside
Town	Cardiff
Post code	CF11 6AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04747630
Date of Incorporation	Tue, 29th Apr 2003
Industry	Banks
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Dilabor H.

Position: Director

Appointed: 29 April 2003

Kamal A.

Position: Secretary

Appointed: 29 April 2003

Resigned: 01 October 2009

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Dilabor H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dilabor H.

Notified on	20 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Instant Exchange	August 19, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30
Net Worth	-176 296	-176 296

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	-176 296	-176 296

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-176 297	-176 297
Shareholder Funds	-176 296	-176 296

Other
Average Number Employees During Period
Creditors		176 296
Net Current Assets Liabilities	-176 296	-176 296
Number Shares Issued Fully Paid
Other Creditors		176 296
Par Value Share
Creditors Due Within One Year	176 296	176 296
Total Assets Less Current Liabilities	-176 296	-176 296

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 11th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 11th, April 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 15th, July 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 28th, October 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 24th, January 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 29th, January 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 25th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-04-20 with full list of members filed on: 5th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-05: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 11th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-20 with full list of members filed on: 9th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-09: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 26th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-04-20 with full list of members filed on: 20th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-20: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 16th, January 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 15th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-04-20 with full list of members filed on: 15th, May 2013	annual return	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 25th, September 2012	gazette	Free Download (1 page)
AR01	Annual return made up to 2012-04-20 filed on: 31st, July 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 30th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-20 with full list of members filed on: 4th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, January 2011	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on 2010-04-27 filed on: 27th, April 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-04-20 with full list of members filed on: 27th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 27th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-04-23 filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 2nd, March 2009	accounts	Free Download (4 pages)
287	Registered office changed on 10/11/2008 from exchange house 123 tudor street riverside cardiff south wales CF11 6AE filed on: 10th, November 2008	address	Free Download (1 page)
287	Registered office changed on 31/07/2008 from exchange house 149 cowbridge road east canton cardiff CF11 9AH filed on: 31st, July 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 24th, July 2008	resolution
287	Registered office changed on 23/07/2008 from 20A ninian park road riverside cardiff CF11 8EJ filed on: 23rd, July 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-07-23 filed on: 23rd, July 2008	annual return	Free Download (5 pages)
AC92	Restoration by order of the court filed on: 23rd, July 2008	restoration	Free Download (1 page)
363a	Annual return made up to 2008-07-23 filed on: 23rd, July 2008	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-07-23 filed on: 23rd, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 23rd, July 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 23rd, July 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 23rd, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-07-23 filed on: 23rd, July 2008	annual return	Free Download (5 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 31st, October 2006	gazette	Free Download (1 page)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 31st, October 2006	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 18th, July 2006	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 18th, July 2006	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 8th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 8th, August 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-05-10 filed on: 10th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-05-10 filed on: 10th, May 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-05-10 (Secretary's particulars changed;director's particulars changed)	annual return
CERTNM	Company name changed instant exchange LIMITEDcertificate issued on 19/08/03 filed on: 19th, August 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed instant exchange LIMITEDcertificate issued on 19/08/03 filed on: 19th, August 2003	change of name	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 21st, June 2003	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 21st, June 2003	mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 29th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, April 2003	incorporation