PAISA EXCHANGE LTD
PAISA EXCHANGE LTD is an active private limited company, incorporated on 27 February 2020. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Coldharbour Lane, Hayes. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. PAISA EXCHANGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12487512 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/02/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 3 BROADWAY PARADE |
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| Address Line 2 | COLDHARBOUR LANE |
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| Post Town | HAYES |
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| Country | UNITED KINGDOM |
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| Postcode | UB3 3HE |
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Accounts
| Accounting Reference Date | 29th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 11/03/2024 |
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| Last Made Up Date | 26/02/2023 |
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Return
| Next Due Date | 27/03/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
PAISA EXCHANGE LTD
Directors
(The company's officers)
MR SHER AGHA NADIRI
(~50 year old British national)
47 COMMONWEALTH AVENUE, HAYES, UB3 2PN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/02/2020
Shareholders
(Persons of Significant Control)
Mr Sher Agha Nadiri
(~50 year old British national)
47, Commonwealth Avenue, Hayes, UB3 2PN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/02/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in UB3 3HE
Other companies with registered offices in UB3 3HE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
