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Company Information for

EXMO FINANCE LLP

49 Station Road, Polegate, BN26 6EA,
Company Registration Number
OC393235
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Exmo Finance Llp
EXMO FINANCE LLP was founded on 2014-05-19 and has its registered office in Polegate. The organisation's status is listed as "Active - Proposal to Strike off". Exmo Finance Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXMO FINANCE LLP
 
Legal Registered Office
49 Station Road
Polegate
BN26 6EA
Other companies in BN26
 
Filing Information
Company Number OC393235
Company ID Number OC393235
Date formed 2014-05-19
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-03-22 03:53:59
Primary Source:Companies House
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Company Officers of EXMO FINANCE LLP

Current Directors
Officer Role Date Appointed
OLGA MAMAEVA
Limited Liability Partnership (LLP) Designated Member 2018-01-26
UAB "MONBLANTA"
Limited Liability Partnership (LLP) Designated Member 2014-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
UAB "EKSMO PARTNERIS"
Limited Liability Partnership (LLP) Designated Member 2015-03-30 2018-01-26
GLOBAL NETWORK GROUP INC.
Limited Liability Partnership (LLP) Designated Member 2014-05-19 2015-03-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-03Application for strike off of limited liability partnership
2022-06-07LLCS01Confirmation statement with no updates made up to 2022-06-04
2022-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-06-04LLCS01Confirmation statement with no updates made up to 2021-06-04
2020-11-24LLAP01Limited liability partnership appointment of Mr Igor Saltanas on 2020-11-03 as member
2020-11-24LLTM01Limited liability partnership termination of member Uab "Monblanta" on 2020-11-03
2020-06-18LLCS01Confirmation statement with no updates made up to 2020-06-04
2020-03-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22LLAA01
2019-06-04LLCS01Confirmation statement with no updates made up to 2019-06-04
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15LLCS01Confirmation statement with no updates made up to 2018-06-15
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-30LLPSC01LLP Notification of Olga Mamaeva as a person with significant control on 2018-01-26
2018-01-30LLAP01Limited liability partnership appointment of Mrs Olga Mamaeva on 2018-01-26 as member
2018-01-30LLTM01Limited liability partnership termination of member Uab "Eksmo Partneris" on 2018-01-26
2018-01-30LLPSC07LLP Cessation of Pavel Lerner as a person with significant control on 2018-01-26
2017-06-21LLCS01Confirmation statement with no updates made up to 2017-06-15
2017-03-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LLAR01LLP Annual return made up to 2016-06-15
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LLAR01LLP Annual return made up to 2015-06-15
2015-03-30LLAP02CORPORATE LLP MEMBER APPOINTED UAB "EKSMO PARTNERIS"
2015-03-30LLTM01Limited liability partnership termination of member Global Network Group Inc. on 2015-03-30
2014-05-19LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EXMO FINANCE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXMO FINANCE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXMO FINANCE LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXMO FINANCE LLP

Intangible Assets
Patents
We have not found any records of EXMO FINANCE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for EXMO FINANCE LLP
Trademarks

Trademark applications by EXMO FINANCE LLP

EXMO FINANCE LLP is the Original Applicant for the trademark EXMO ™ (WIPO1431169) through the WIPO on the 2018-09-21
Financial analysis; banking; stock brokerage services; stocks and bonds brokerage; real estate brokerage; securities brokerage; brokerage; issuance of travellers' cheques; issuance of credit cards; issuance of tokens of value; investment of funds; online banking; trusteeship; debt advisory services; electronic funds transfer; providing financial information via a web site; deposits of valuables; capital investment; mortgage banking; real estate management; clearing, financial; stock exchange quotations; providing rebates at participating establishments of others through use of a membership card; loans [financing]; instalment loans; bail-bonding; exchanging money; processing of debit card payments; processing of credit card payments; organization of collections; rental of offices for co-working; lending against security; credit bureau services; mutual funds; surety services; debt collection agency services; savings bank services; provident fund services; factoring; financial information; financial management; financial management of reimbursement payments for others; financial consultancy; financial sponsorship; financing services; hire-purchase financing.
Analyses financières; services bancaires; services de courtage d'actions; courtage d'actions et obligations; courtage en biens immobiliers; courtage de valeurs mobilières; courtage; émission de chèques de voyage; émission de cartes de crédit; émissions de bons de valeur; placements de fonds; services bancaires en ligne; services fiduciaires; services de conseil en matière de créances; transfert électronique de fonds; mise à disposition d'informations financières par le biais d'un site Web; services de dépôt d'objets de valeur; investissement de capitaux; opérations bancaires hypothécaires; gestion de biens immobiliers; opérations de compensation; cotations boursières; mise à disposition de rabais auprès d'établissements de tiers participants par l'utilisation de cartes de membre; prêts [financement]; services de prêts à tempérament; cautions; change de devises; traitement de paiements par cartes de débit; traitement de paiements par cartes de crédit; organisation de collectes; services de location de bureaux à des fins de cotravail; prêt sur nantissement; services de bureaux de crédit; services de fonds communs de placement; services de cautions; services d'agences de recouvrement de créances; services de banques d'épargne; services de caisses de prévoyance; affacturage; informations financières; gestion financière; gestion financière de paiements de remboursements pour des tiers; services de conseillers financiers; services de parrainage financier; services de financement; services de financement d'opérations de location-vente.
Análisis financieros; operaciones bancarias; servicios de corretaje de acciones; corretaje de acciones y obligaciones; corretaje de bienes inmuebles; corretaje en bolsa (valores); corretaje; emisión de cheques de viaje; emisión de tarjetas de crédito; emisión de bonos de valor; inversión de fondos; servicios bancarios en línea; servicios fiduciarios; servicios de asesoramiento sobre deudas; transferencia electrónica de fondos; suministro de información financiera por un sitio web; depósito de valores; inversión de capital; servicios de banco hipotecario; administración de bienes inmuebles; operaciones de cámaras de compensación; servicios de cotización en bolsa; suministro de descuentos en establecimientos de terceros adheridos mediante tarjetas de miembros; préstamos [financiación]; préstamos a plazos; cauciones; operaciones de cambio; procesamiento de transacciones realizadas con tarjetas de débito; procesamiento de transacciones con tarjetas de crédito; organización de colectas; alquiler de oficinas para trabajo compartido; préstamos prendarios; servicios de establecimientos crediticios; fondos mutuos de inversión; fianzas [garantías]; servicios de agencias de cobro de deudas; servicios de caja de ahorro; servicios de fondos de previsión; descuento de facturas [factoraje]; información financiera; gestión financiera; gestión financiera de pagos de reembolso por cuenta de terceros; consultoría financiera; patrocinio financiero; servicios de financiación; arrendamiento con opción de compra (leasing).
EXMO FINANCE LLP is the Original registrant for the trademark EXMO ™ (79244166) through the USPTO on the 2018-09-21
Color is not claimed as a feature of the mark.
EXMO FINANCE LLP is the Original registrant for the trademark EXMO ™ (79244166) through the USPTO on the 2018-09-21
Color is not claimed as a feature of the mark.
EXMO FINANCE LLP is the Original registrant for the trademark EXMO ™ (79244166) through the USPTO on the 2018-09-21
Color is not claimed as a feature of the mark.
EXMO FINANCE LLP is the Original registrant for the trademark EXMO ™ (79244166) through the USPTO on the 2018-09-21
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for EXMO FINANCE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as EXMO FINANCE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where EXMO FINANCE LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXMO FINANCE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXMO FINANCE LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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