EXNESS (UK) LTD
Active - Accounts Filed
General Information
NAME
EXNESS (UK) LTD
COMPANY NUMBER
08861481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/01/2014
09/10/2017
EXNESS EUROPE LIMITED
View all previous names
LONDON
EC2V 6DN
Telephone: 02073972879
TPS: No
107 Cheapside
LONDON
EC2V 6DN
Telephone: 73972879
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/08/2024 | Annual Accounts. (AA) | accounts | |
| 28/03/2024 | Confirmation Statement (CS01) | other | |
| 24/01/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXNESS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXNESS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXNESS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2014 - Present (10 years and 10 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/01/2014 - 09/07/2014 (5 months) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/07/2014 - 01/06/2015 (10 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
09/07/2014 - 01/07/2015 (11 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/08/2024 | Annual Accounts. (AA) | accounts | |
| 28/03/2024 | Confirmation Statement (CS01) | other | |
| 24/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 17/12/2023 | No description (RESOLUTIONS) | other | |
| 14/12/2023 | Notice of redenomination (SH14) | capitals | |
| 08/09/2023 | Annual Accounts. (AA) | accounts | |
| 19/03/2023 | Confirmation Statement (CS01) | other | |
| 19/07/2022 | Annual Accounts. (AA) | accounts | |
| 12/04/2022 | Change of director’s details (CH01) | officers | |
| 12/04/2022 | Change of individual person PSC details (PSC04) | other | |
| 18/03/2022 | Confirmation Statement (CS01) | other | |
| 26/11/2021 | Change of individual person PSC details (PSC04) | other | |
| 09/08/2021 | Annual Accounts. (AA) | accounts | |
| 19/04/2021 | Confirmation Statement (CS01) | other | |
| 05/10/2020 | Annual Accounts. (AA) | accounts | |
| 06/08/2020 | No description (RESOLUTIONS) | other | |
| 06/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 26/03/2020 | Confirmation Statement (CS01) | other | |
| 22/12/2019 | Confirmation Statement (CS01) | other | |
| 18/09/2019 | Annual Accounts. (AA) | accounts | |
| 11/06/2019 | Return of Allotment of shares (SH01) | capitals | |
| 26/12/2018 | Confirmation Statement (CS01) | other | |
| 17/07/2018 | Annual Accounts. (AA) | accounts | |
| 06/03/2018 | Return of Allotment of shares (SH01) | capitals | |
| 23/01/2018 | Change of director’s details (CH01) | officers | |
| 23/01/2018 | Change of individual person PSC details (PSC04) | other | |
| 16/01/2018 | Confirmation Statement (CS01) | other | |
| 09/10/2017 | No description (RESOLUTIONS) | other | |
| 02/08/2017 | Change of registered office address (AD01) | registeredAddress | |
| 17/05/2017 | Annual Accounts. (AA) | accounts | |
| 20/02/2017 | Confirmation Statement (CS01) | other | |
| 08/01/2017 | Change of director’s details (CH01) | officers | |
| 08/01/2017 | Change of director’s details (CH01) | officers | |
| 06/01/2017 | Termination of appointment of director (TM01) | officers | |
| 29/09/2016 | Annual Accounts. (AA) | accounts | |
| 14/09/2016 | Change of registered office address (AD01) | registeredAddress | |
| 26/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 27/05/2016 | Return of Allotment of shares (SH01) | capitals | |
| 27/05/2016 | Return of Allotment of shares (SH01) | capitals | |
| 16/03/2016 | Appointment of director (AP01) | officers | |
| 24/02/2016 | Change of registered office address (AD01) | registeredAddress | |
| 24/02/2016 | Change of director’s details (CH01) | officers | |
| 24/02/2016 | Change of director’s details (CH01) | officers | |
| 24/02/2016 | Annual Return (AR01) | returns | |
| 01/10/2015 | Annual Accounts. (AA) | accounts | |
| 28/09/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/08/2015 | Termination of appointment of director (TM01) | officers | |
| 24/08/2015 | Termination of appointment of director (TM01) | officers | |
| 06/03/2015 | Annual Return (AR01) | returns | |
| 03/03/2015 | Appointment of director (AP01) | officers | |
| 22/07/2014 | Change of director’s details (CH01) | officers | |
| 10/07/2014 | Appointment of director (AP01) | officers | |
| 10/07/2014 | Termination of appointment of director (TM01) | officers | |
| 10/07/2014 | Appointment of director (AP01) | officers | |
| 29/01/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 27/01/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 29/12/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 04/08/2017 | Change in Reg. Office |
| 21/05/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 10/01/2017 | Allan Frederick Gibbins (903823751) has left the board |
| 05/10/2016 | New Accounts filed |
| 16/09/2016 | Change in Reg. Office |
| 31/03/2016 | David Richard Morris (920618425) has left the board |
| 31/03/2016 | New Board Member David Richard Morris (915406122) Appointed |
| 18/03/2016 | New Board Member David Richard Morris (920618425) Appointed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 26/08/2015 | David Harold Thompson (914213806) has left the board |
| 26/08/2015 | Elena Kalaitzi (918927186) has left the board |
| 11/03/2015 | New Annual Return filed |
| 05/03/2015 | New Board Member Allan Frederick Gibbins (903823751) Appointed |
| 14/07/2014 | New Board Member Elena Kalaitzi (918927186) Appointed |
| 14/07/2014 | Igor Alexandrovich Lychagov (918455193) has left the board |
| 14/07/2014 | New Board Member David Harold Thompson (914213806) Appointed |
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