International Money Exchange started in year 2014 as Private Limited Company with registration number 09286040. The International Money Exchange company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 113 Gloucester Road. Postal code: SW7 4ST.
There is a single director in the company at the moment - Imad A., appointed on 1 November 2018. In addition, a secretary was appointed - Mohammed A., appointed on 30 September 2019. 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 - Imad A. who worked with the the company until 30 September 2019.
| Office Address | 113 Gloucester Road |
| Town | London |
| Post code | SW7 4ST |
| Country of origin | United Kingdom |
| Registration Number | 09286040 |
| Date of Incorporation | Wed, 29th Oct 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (72 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Secretary
Appointed: 30 September 2019
Position: Director
Appointed: 01 November 2018
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Imad A. The abovementioned PSC has significiant influence or control over the company,.
Imad A.
| Notified on | 28 November 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 |
| Net Worth | 2 | -1 |
| Balance Sheet | ||
| Cash Bank In Hand | 2 | 5 |
| Current Assets | 18 326 | |
| Debtors | 9 700 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | -1 |
| Stocks Inventory | 8 621 | |
| Tangible Fixed Assets | 754 | |
| Reserves/Capital | ||
| Called Up Share Capital | 5 | |
| Profit Loss Account Reserve | -6 | |
| Shareholder Funds | 2 | -1 |
| Other | ||
| Creditors Due Within One Year | 19 081 | |
| Net Current Assets Liabilities | -755 | |
| Number Shares Allotted | 2 | 1 |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 5 |
| Tangible Fixed Assets Cost Or Valuation | 1 006 | |
| Tangible Fixed Assets Depreciation | 252 | |
| Total Assets Less Current Liabilities | -1 | |
| Value Shares Allotted | 5 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 15, 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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