General information

Name:

Monero Exchanges Limited

Office Address:

72 Dunspring Lane IG5 0UB Ilford

Number: 15091634

Incorporation date: 2023-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Monero Exchanges Ltd with reg. no. 15091634 has been competing in the field for one year. This particular Private Limited Company can be reached at 72 Dunspring Lane, in Ilford and their postal code is IG5 0UB. This enterprise's declared SIC number is 64999 which stands for Financial intermediation not elsewhere classified.

There is just one director now overseeing this company, specifically Kugathasan K. who has been performing the director's duties for one year.

Kugathasan K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Kugathasan K.

Role: Director

Appointed: 23 August 2023

Latest update: 18 April 2024

People with significant control

Kugathasan K.
Notified on 23 August 2023
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 23 May 2025
Confirmation statement next due date 05 September 2024

Company filings

Filing category

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Incorporation
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Certificate of incorporation (NEWINC)
filed on: 23rd, August 2023
incorporation
Free Download Download filing (10 pages)
Model articles adopted (MODEL ARTICLES)
incorporation
Capital declared on Wed, 23rd Aug 2023: 100.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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