Company number 09039920
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 62 Stakes Road Purbrook Waterlooville Hampshire PO7 5NT to 150 Aldersgate Street London EC1A 4AB on 26 January 2017; Amended total exemption full accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IIEXCHANGE LTD are www.iiexchange.co.uk, and www.iiexchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iiexchange Ltd is a Private Limited Company.
The company registration number is 09039920. Iiexchange Ltd has been working since 14 May 2014.
The present status of the company is Active. The registered address of Iiexchange Ltd is 150 Aldersgate Street London United Kingdom Ec1a 4ab. The company`s financial liabilities are £8.72k. It is £-6.43k against last year. The cash in hand is £29.51k. It is £3.65k against last year. And the total assets are £90.57k, which is £41.21k against last year. BOULOGNE, Roderick Charles is a Director of the company. SWARUP, Amarendra, Dr is a Director of the company. TOWNLEY, John is a Director of the company. The company operates in "Activities of conference organisers".
iiexchange Key Finiance
LIABILITIES
£8.72k
-43%
CASH
£29.51k
+14%
TOTAL ASSETS
£90.57k
+83%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Roderick Charles Boulogne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Townley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Amarendra Swarup
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
IIEXCHANGE LTD Events
26 Jan 2017
Registered office address changed from 62 Stakes Road Purbrook Waterlooville Hampshire PO7 5NT to 150 Aldersgate Street London EC1A 4AB on 26 January 2017
28 Oct 2016
Amended total exemption full accounts made up to 31 December 2015
17 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
24 Aug 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
...
... and 2 more events
23 May 2016
Director's details changed for Dr Amarendra Swarup on 15 May 2015
14 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
10 Jun 2015
Director's details changed for Mr Roderick Charles Boulogne on 15 May 2014
14 May 2014
Incorporation
Statement of capital on 2014-05-14
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)