Ei 1xchange Limited

General information

Name:

Ei 1xchange Ltd

Office Address:

20-22 Wenlock Street N1 7GU London

Number: 09288416

Incorporation date: 2014-10-30

End of financial year: 31 October

Category: Private Limited Company

Description

Data updated on:

2014 is the date that marks the start of Ei 1xchange Limited, a company that is situated at 20-22 Wenlock Street, , London. This means it's been 10 years Ei 1xchange has prospered on the British market, as it was established on 2014-10-30. The Companies House Registration Number is 09288416 and the postal code is N1 7GU. The listed name transformation from Tmg Transaction Management to Ei 1xchange Limited came on 2017-09-05. This firm's declared SIC number is 70229 which means Management consultancy activities other than financial management. 2020-10-31 is the last time the accounts were reported.

According to the official data, the following company is controlled by a single director: Sodaghar M., who was appointed on 2020-08-04. That company had been guided by Sodaghar M. till 2020. In addition another director, including Sodaghar M. resigned 4 years ago.

Sodaghar M. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Ei 1xchange Limited 2017-09-05
  • Tmg Transaction Management Ltd 2014-10-30

Financial data based on annual reports

Company staff

Sodaghar M.

Role: Director

Appointed: 04 August 2020

Latest update: 28 February 2024

People with significant control

Sodaghar M.
Notified on 14 July 2020
Nature of control:
over 3/4 of shares
Mohammed S.
Notified on 6 April 2016
Ceased on 14 July 2020
Nature of control:
over 3/4 of shares
Mohammed S.
Notified on 6 April 2016
Ceased on 1 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 24 July 2023
Confirmation statement last made up date 10 July 2022
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2014-10-30
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 14 July 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 21st, March 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 45111 : Sale of new cars and light motor vehicles
  • 64910 : Financial leasing
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