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Companies House/Cardiff/Company profile

EI 1XCHANGE LIMITED

Active - Proposal to Strike off
09288416·incorporated 2014-10-30

EI 1XCHANGE LIMITED is an active UK private limited company, incorporated on 30 October 2014 at Companies House (number 09288416; OpenRegistry canonical ID GB-09288416-ei-1xchange-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-10-30
Registered Address
PO Box 4385, 09288416 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of EI 1XCHANGE LIMITED

Financials

Check financials of EI 1XCHANGE LIMITED

Filings

Check filing history of EI 1XCHANGE LIMITED

Accounts

Last filed accounts made up to 2020-10-31. Next accounts due 2022-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-07-10. Next confirmation statement due 2023-07-24.

Persons with significant control

EI 1XCHANGE LIMITED has 1 person with significant control on file:

  • Mr Sodaghar Mohammed born 1973 resident in United Kingdom, British national. Notified 2020-07-14.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Mohammed Sodaghar born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-14.
    • Owns 75% or more of shares
  • Mr Mohammed Sodaghar born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EI 1XCHANGE LIMITED has previously traded as:

  • TMG TRANSACTION MANAGEMENT LTD (until 2017-09-05)

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09288416.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.