Founded in 2009, Exim Exchange Company (u.k.), classified under reg no. 06814788 is an active company. Currently registered at 5 Old Montague Street E1 5NL, London the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Mohammad H., Mohammed U. and Nazrul M.. Of them, Nazrul M. has been with the company the longest, being appointed on 9 October 2020 and Mohammad H. has been with the company for the least time - from 3 November 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mohammed U. who worked with the the company until 17 February 2021.
| Office Address | 5 Old Montague Street |
| Town | London |
| Post code | E1 5NL |
| Country of origin | United Kingdom |
| Registration Number | 06814788 |
| Date of Incorporation | Tue, 10th Feb 2009 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 03 November 2022
Position: Director
Appointed: 18 February 2021
Position: Director
Appointed: 09 October 2020
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Nazrul M. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Mohammed M. This PSC has significiant influence or control over the company,. The third one is Nazrul M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Nazrul M.
| Notified on | 9 October 2020 |
| Nature of control: |
significiant influence or control |
Mohammed M.
| Notified on | 6 April 2016 |
| Ceased on | 3 November 2022 |
| Nature of control: |
significiant influence or control |
Nazrul M.
| Notified on | 6 April 2016 |
| Ceased on | 9 October 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 200 505 | 191 624 | 326 523 |
| Current Assets | 225 172 | 202 124 | 337 023 |
| Debtors | 24 667 | 10 500 | 10 500 |
| Other Debtors | 24 667 | 10 500 | 10 500 |
| Property Plant Equipment | 6 146 | 7 251 | 6 162 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 18 521 | 22 908 | 24 721 |
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 173 931 | 122 636 | 223 611 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 22 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 387 | 1 813 | |
| Net Current Assets Liabilities | 51 241 | 79 488 | 113 412 |
| Other Creditors | 173 931 | 122 636 | 223 611 |
| Property Plant Equipment Gross Cost | 24 667 | 30 159 | 30 883 |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 492 | 724 | |
| Total Assets Less Current Liabilities | 57 387 | 86 739 | 119 574 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 21st, September 2023 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy