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Instant Exchange UK Limited

Instant Exchange UK Limited is a dormant company incorporated on 29 April 2003 with the registered office located in Cardiff, South Glamorgan. Instant Exchange UK Limited was registered 22 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
04747630
Private limited company
Age
22 years
Incorporated 29 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
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Contact Update Details
Address
123 Tudor Street
Riverside
Cardiff
CF11 6AE
Same address for the past 17 years
Telephone
02920389365
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dilabor Ali Hussain
Director • British • Lives in UK • Born in Aug 1969
Dilabor Ali Hussain
PSC • British • Lives in Wales • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£143.17K
Same as previous period
Net Assets
-£143.17K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 27 Oct 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 17 May 2022
Mr Dilabor Ali Hussain (PSC) Details Changed
8 Years Ago on 20 Apr 2017
Dilabor Ali Hussain (PSC) Appointed
8 Years Ago on 20 Apr 2017
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 27 Oct 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 5 Jul 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Mar 2024
Confirmation statement made on 20 April 2023 with no updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 11 Apr 2023
Change of details for Mr Dilabor Ali Hussain as a person with significant control on 20 April 2017
Submitted on 4 Nov 2022
Confirmation statement made on 20 April 2022 with no updates
Submitted on 17 May 2022
Notification of Dilabor Ali Hussain as a person with significant control on 20 April 2017
Submitted on 17 May 2022
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Repayment History
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