Introduction
Watch Company
E
EXMO EXCHANGE LTD.
EXMO EXCHANGE LTD. is an active company incorporated on 1 November 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. EXMO EXCHANGE LTD. was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
11655602
LTD Company
Age
7 Years
Incorporated 1 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (3 months ago)
Submitted on 30 December 2025 (3 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Previous Company Names
EXMO PAYMENTS LTD.
From: 1 November 2018To: 28 March 2019
Address
2 Kingdom Street London, W2 6JP,
Previous Addresses
Office 656 6th Floor 2 Kingdom Street London W2 6JP England
From: 27 December 2019To: 10 June 2021
41 Corsham St Office 0.044 London N1 6DR United Kingdom
From: 1 November 2018To: 27 December 2019
22 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
New Owner
Mar 19
Notification Of A Person With Significan...
New Owner
Mar 19
Notification Of A Person With Significan...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
10
Officers
10
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
KOVALCHUK, Anna
ActiveKingdom Street, LondonW2 6JP
Born July 1992
Director
Appointed 09 Feb 2026
KOVALCHUK, Anna
Kingdom Street, LondonW2 6JP
Born July 1992
Director
09 Feb 2026
Active
DANGERFIELD, Matthew Giles
ResignedKingdom Street, LondonW2 6JP
Born February 1974
Director
Appointed 18 Aug 2022
Resigned 19 May 2025
DANGERFIELD, Matthew Giles
Kingdom Street, LondonW2 6JP
Born February 1974
Director
18 Aug 2022
Resigned 19 May 2025
Resigned
KAY, Richard James
ResignedKingdom Street, LondonW2 6JP
Born May 1976
Director
Appointed 27 Mar 2020
Resigned 31 Dec 2022
KAY, Richard James
Kingdom Street, LondonW2 6JP
Born May 1976
Director
27 Mar 2020
Resigned 31 Dec 2022
Resigned
LYUBAVSKAYA, Nadezda
ResignedKingdom Street, LondonW2 6JP
Born May 1981
Director
Appointed 01 Jan 2023
Resigned 19 May 2025
LYUBAVSKAYA, Nadezda
Kingdom Street, LondonW2 6JP
Born May 1981
Director
01 Jan 2023
Resigned 19 May 2025
Resigned
PETUHOVSCHII, Ivan, Mr.
ResignedKingdom Street, LondonW2 6JP
Born May 1983
Director
Appointed 01 Nov 2018
Resigned 18 Aug 2022
PETUHOVSCHII, Ivan, Mr.
Kingdom Street, LondonW2 6JP
Born May 1983
Director
01 Nov 2018
Resigned 18 Aug 2022
Resigned
ZHDANOV, Serhii
ResignedKingdom Street, LondonW2 6JP
Born October 1990
Director
Appointed 19 Aug 2020
Resigned 09 Feb 2026
ZHDANOV, Serhii
Kingdom Street, LondonW2 6JP
Born October 1990
Director
19 Aug 2020
Resigned 09 Feb 2026
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Serhii Zhdanov
ActiveKingdom Street, LondonW2 6JP
Born October 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Sept 2025
Mr Serhii Zhdanov
Kingdom Street, LondonW2 6JP
Born October 1990
Ownership of shares 75 to 100 percent
29 Sept 2025
Active
Mr Serhii Zhdanov
CeasedKingdom Street, LondonW2 6JP
Born October 1990
Nature of Control
Significant influence or control
Notified 22 Mar 2022
Ceased 02 Jul 2025
Mr Serhii Zhdanov
Kingdom Street, LondonW2 6JP
Born October 1990
Significant influence or control
22 Mar 2022
Ceased 02 Jul 2025
Ceased
Mr. Ivan Petuhovschii
CeasedKingdom Street, LondonW2 6JP
Born May 1983
Nature of Control
Significant influence or control
Notified 29 Mar 2019
Ceased 27 Dec 2022
Mr. Ivan Petuhovschii
Kingdom Street, LondonW2 6JP
Born May 1983
Significant influence or control
29 Mar 2019
Ceased 27 Dec 2022
Ceased
Mr. Eduard Bark
CeasedKingdom Street, LondonW2 6JP
Born May 1988
Nature of Control
Significant influence or control
Notified 29 Mar 2019
Ceased 22 Mar 2022
Mr. Eduard Bark
Kingdom Street, LondonW2 6JP
Born May 1988
Significant influence or control
29 Mar 2019
Ceased 22 Mar 2022
Ceased
Ivan Petuhovschii
CeasedKingdom Street, LondonW2 6JP
Born May 1983
Nature of Control
Significant influence or control
Notified 01 Nov 2018
Ceased 29 Sept 2025
Ivan Petuhovschii
Kingdom Street, LondonW2 6JP
Born May 1983
Significant influence or control
01 Nov 2018
Ceased 29 Sept 2025
Ceased
Exmo Enterprise Ltd
CeasedMacerata Street, Floriana
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2018
Ceased 27 Feb 2023
Exmo Enterprise Ltd
Macerata Street, Floriana
Ownership of shares 75 to 100 percent
01 Nov 2018
Ceased 27 Feb 2023
Ceased
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
30 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2025
30 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 December 2025
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2023
27 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2023
27 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2022
1 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2022
31 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2022
31 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
10 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2021
7 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2020
27 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 December 2019
23 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 March 2019