Ei 1xchange Limited, London

Ei 1Xchange Limited is a private limited company. Previously, it was named Tmg Transaction Management Ltd (changed on 2017-09-05). Registered at 20-22 Wenlock Street, London N1 7GU, the above-mentioned 6 years old enterprise was incorporated on 2014-10-30 and is classified as "management consultancy activities other than financial management" (SIC: 70229), "sale of new cars and light motor vehicles" (Standard Industrial Classification: 45111), "financial leasing" (Standard Industrial Classification: 64910).
1 director can be found in this business: Sodaghar M. (appointed on 04 August 2020).
About
Name: Ei 1xchange Limited
Number: 09288416
Incorporation date: 2014-10-30
End of financial year: 31 October
 
Address: 20-22 Wenlock Street
London
N1 7GU
SIC code: 70229 - Management consultancy activities other than financial management
45111 - Sale of new cars and light motor vehicles
64910 - Financial leasing
Company staff
People with significant control
Sodaghar M.
14 July 2020
Nature of control: 75,01-100% shares
Mohammed S.
6 April 2016 - 14 July 2020
Nature of control: 75,01-100% shares
Mohammed S.
6 April 2016 - 1 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31
Current Assets - 1 3,110 3,222 8,194
Fixed Assets - - 2,002 4,449 8,871
Total Assets Less Current Liabilities - 1 2,972 5,992 11,137
Number Shares Allotted 1 1 - - -
Shareholder Funds 1 1 - - -

The due date for Ei 1Xchange Limited confirmation statement filing is 2021-07-24. The previous confirmation statement was filed on 2020-07-10. The target date for the next accounts filing is 31 July 2021. Most recent accounts filing was submitted for the time period up until 31 October 2019.

3 persons of significant control are indexed in the Companies House, namely: Sodaghar M. that has over 3/4 of shares. Mohammed S. that has over 3/4 of shares. Mohammed S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Capital declared on Thu, 29th Apr 2021: 1.00 GBP
filed on: 30th, April 2021 | capital
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