Ei 1xchange started in year 2014 as Private Limited Company with registration number 09288416. The Ei 1xchange company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in London at 20-22 Wenlock Street. Postal code: N1 7GU. Since Tue, 5th Sep 2017 Ei 1xchange Limited is no longer carrying the name Tmg Transaction Management.
| Office Address | 20-22 Wenlock Street |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 09288416 |
| Date of Incorporation | Thu, 30th Oct 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Sale of new cars and light motor vehicles |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Sun, 31st Jul 2022 (628 days after) |
| Account last made up date | Sat, 31st Oct 2020 |
| Next confirmation statement due date | Mon, 24th Jul 2023 (2023-07-24) |
| Last confirmation statement dated | Sun, 10th Jul 2022 |
Position: Director
Appointed: 04 August 2020
The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Sodaghar M. This PSC and has 75,01-100% shares. Another one in the PSC register is Mohammed S. This PSC owns 75,01-100% shares. Then there is Mohammed S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sodaghar M.
| Notified on | 14 July 2020 |
| Nature of control: |
75,01-100% shares |
Mohammed S.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2020 |
| Nature of control: |
75,01-100% shares |
Mohammed S.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tmg Transaction Management | September 5, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Net Worth | 1 | 1 | ||||
| Balance Sheet | ||||||
| Current Assets | 1 | 3 110 | 3 222 | 8 194 | 6 751 | |
| Net Assets Liabilities | 1 | 2 972 | 5 992 | 11 137 | 6 612 | |
| Cash Bank In Hand | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | ||||
| Other | ||||||
| Average Number Employees During Period | 2 | 3 | 2 | |||
| Creditors | 2 140 | 1 679 | 5 928 | 6 537 | ||
| Fixed Assets | 2 002 | 4 449 | 8 871 | 6 398 | ||
| Net Current Assets Liabilities | 1 | 970 | 1 543 | 2 266 | 214 | |
| Total Assets Less Current Liabilities | 1 | 2 972 | 5 992 | 11 137 | 6 612 | |
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 21st, March 2023 |
gazette | Free Download (1 page) |
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