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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMANA FINANCIAL SERVICES UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITAL INDEX (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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EXINITY WORKS UK LTD LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities

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

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