| Company Name | EXMO Exchange Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 11655602 |
| Incorporation Date | 1 November 2018 (5 years, 6 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Name | EXMO Payments Ltd. |
| Current Directors | 3 |
| Business Industry | Financial and Insurance Activities |
|---|---|
| Business Activity | Financial Intermediation Not Elsewhere Classified |
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
| Registered Address | 2 Kingdom Street London W2 6JP |
|---|---|
| Shared Address | This company shares its address with 4 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | Greater London |
| Built Up Area | Greater London |
| Accounts Year End | 31 December |
|---|---|
| Category | Total Exemption Full |
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2003 (6523) | Other financial intermediation |
| SIC 2007 (64999) | Financial intermediation not elsewhere classified |
| 3 November 2023 | Total exemption full accounts made up to 31 December 2022 |
|---|---|
| 14 March 2023 | Notification of Ivan Petuhovschii as a person with significant control on 1 November 2018 |
| 27 February 2023 | Cessation of Exmo Enterprise Ltd as a person with significant control on 27 February 2023 |
| 11 January 2023 | Termination of appointment of Richard James Kay as a director on 31 December 2022 |
| 11 January 2023 | Appointment of Mrs Nadezda Lyubavskaya as a director on 1 January 2023 |
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