EXINITY UK LTD - LONDON
Company Profile | Company Filings |
Overview
EXINITY UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXINITY UK LTD was incorporated 7 years ago on 03/02/2017 and has the registered number: 10599136. The accounts status is FULL and accounts are next due on 30/09/2024.
EXINITY UK LTD was incorporated 7 years ago on 03/02/2017 and has the registered number: 10599136. The accounts status is FULL and accounts are next due on 30/09/2024.
EXINITY UK LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ST. KATHARINE'S WAY
LONDON
E1W 1UN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FOREXTIME UK LIMITED (until 11/12/2020)
FOREXTIME UK LIMITED (until 11/12/2020)
TRADERSTIME LIMITED (until 25/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HEIKO MUELLER | Jun 1975 | German | Director | 2022-03-01 | CURRENT |
MR SIMON CHARLES HENRY | Oct 1977 | British | Director | 2023-01-12 | CURRENT |
MR NICHOLAS DEFTERAS | Feb 1976 | Cypriot,British | Director | 2020-07-02 | CURRENT |
ABSOLUTETRUST HOLDING LTD | Corporate Secretary | 2017-06-16 UNTIL 2017-10-13 | RESIGNED | ||
ALEXIS DANIEL WEBSTER | Dec 1975 | British | Director | 2018-08-10 UNTIL 2021-09-10 | RESIGNED |
MR ATHANASIOS BELIVANAKIS | Dec 1971 | Greek | Director | 2017-02-03 UNTIL 2017-09-29 | RESIGNED |
MR MARTIN ROBERT COUPER | Dec 1974 | British | Director | 2017-09-29 UNTIL 2022-04-29 | RESIGNED |
MR JAMEEL AHMAD | Jan 1989 | British | Director | 2017-02-03 UNTIL 2020-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrey Dashin | 2017-02-03 | 7/1975 | Souni |
Ownership of shares 75 to 100 percent Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FOREXTIME UK LIMITED | 2018-09-01 | 31-12-2017 | £626,426 equity |