Exmo Exchange Ltd., London
Exmo Exchange Ltd. is a private limited company. Formerly, it was called Exmo Payments Ltd. (it was changed on 2019-03-28). Located at 2 Kingdom Street, London W2 6JP, the aforementioned 5 years old business was incorporated on 2018-11-01 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).3 directors can be found in this enterprise: Nadezda L. (appointed on 01 January 2023), Matthew D. (appointed on 18 August 2022), Serhii Z. (appointed on 19 August 2020).
| About | |
|---|---|
| Name: Exmo Exchange Ltd. | |
| Number: 11655602 | |
| Incorporation date: 2018-11-01 | |
| End of financial year: 31 December |
| Address: |
2 Kingdom Street London W2 6JP |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Ivan P.
1 November 2018
| Nature of control: |
significiant influence or control |
Serhii Z.
22 March 2022
| Nature of control: |
significiant influence or control |
Exmo Enterprise Ltd
1 November 2018 - 27 February 2023
| Address | 17 Macerata Street, Floriana, Malta |
| Legal authority | Companies Act |
| Legal form | Ltd |
| Country registered | Malta |
| Place registered | Malta Business Registry |
| Registration number | C 88740 |
| Nature of control: |
75,01-100% shares |
Ivan P.
29 March 2019 - 27 December 2022
| Nature of control: |
significiant influence or control |
Eduard B.
29 March 2019 - 22 March 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2019-08-31 |
| Current Assets | 350,000 |
| Total Assets Less Current Liabilities | 350,000 |
The target date for Exmo Exchange Ltd. confirmation statement filing is 2024-01-04. The previous one was sent on 2022-12-21. The date for a subsequent accounts filing is 30 September 2023. Latest accounts filing was sent for the time up to 31 December 2021.
5 persons of significant control are listed in the official register, namely: Ivan P. who has substantial control or influence. Serhii Z. who has substantial control or influence. Exmo Enterprise Ltd has over 3/4 of shares. This corporate PSC can be reached at Macerata Street.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 2nd, January 2024 | confirmation statement |
Free Download
(3 pages)
|