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Companies House/Cardiff/Company profile

INSTANT EXCHANGE UK LIMITED

Active
04747630·incorporated 2003-04-29

INSTANT EXCHANGE UK LIMITED is an active UK private limited company, incorporated on 29 April 2003 at Companies House (number 04747630; OpenRegistry canonical ID GB-04747630-instant-exchange-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 717 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-29
Registered Address
123 TUDOR STREET, RIVERSIDE, CARDIFF, CF11 6AE
SIC
64191 — Banks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INSTANT EXCHANGE UK LIMITED has 1 person with significant control on file:

  • Dilabor Ali Hussain born 1969 resident in Wales, British national. Notified 2017-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-20. Ceased 2017-05-01.

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