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Summary

Contact details

Officers8

Finance2

Documents34

Additional data

Related companies4

FAQ

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Last updated: Apr 01, 2024

INTERNATIONAL MONEY EXCHANGE LIMITED

Active

is not in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 29 Oct 2014 (9 years ago)

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Summary

NameINTERNATIONAL MONEY EXCHANGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09286040
Incorporation Date29 Oct 2014 (9 years ago) / 2531 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 113 GLOUCESTER ROAD, SW7 4ST

Officers

individual

IndividualUnited Kingdom

Mr Imad Ahmad

Person with significant control


Appointed on28 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ahmad, Mohammed Nour

Director


Appointed on14 Sep 2016

Resigned on28 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Alahmad, Mohamad

Director


Appointed on20 May 2015

Resigned on01 Nov 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ahmad, Mohammed Nour

Secretary


Appointed on30 Sep 2019

individual

IndividualUnited Kingdom

Ahmad, Imad

Secretary


Appointed on29 Oct 2014

Resigned on30 Sep 2019

Country of residenceEngland

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Financial reports

YearFixed assetsOther
20211 GBP
(~$1)
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20201 GBP
(~$1)
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Documents

DateNameTypeDocument
26 Oct 2022Change account reference date company current extendedAA01View
27 Jul 2022Accounts with accounts type total exemption fullAAView
22 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Dec 2024
    due by 29 Dec 2024
  • Last statement dated15 Dec 2023
Returns
  • Next returns datedue by 26 Dec 2016
  • Last returns dated28 Nov 2015

Frequently asked questions

Where is INTERNATIONAL MONEY EXCHANGE LIMITED's headquarters?

INTERNATIONAL MONEY EXCHANGE LIMITED's headquarters is located at ENGLAND, LONDON, 113 GLOUCESTER ROAD, SW7 4ST

What is INTERNATIONAL MONEY EXCHANGE LIMITED's industry?

INTERNATIONAL MONEY EXCHANGE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was INTERNATIONAL MONEY EXCHANGE LIMITED started?

INTERNATIONAL MONEY EXCHANGE LIMITED was started in 2014

Sources: Companies House