General information

Name:

Exigy Ltd

Office Address:

C/o Dickinsons, Brandon House First Floor, 90 The Broadway HP5 1EG Chesham

Number: 04847241

Incorporation date: 2003-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Chesham with reg. no. 04847241. The firm was registered in 2003. The headquarters of the company is located at C/o Dickinsons, Brandon House First Floor, 90 The Broadway. The post code is HP5 1EG. This enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. The firm's most recent accounts cover the period up to December 31, 2022 and the most current confirmation statement was submitted on July 3, 2023.

David B., Nicholas G. and Matthew D. are the firm's directors and have been doing everything they can to make sure everything is working correctly since 2023. In addition, the director's duties are often aided with by a secretary - Nicholas G., who was chosen by the company one year ago.

Executives with significant control over the firm are: Nicholas G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Nicholas G.

Role: Secretary

Appointed: 26 June 2023

Latest update: 28 January 2024

David B.

Role: Director

Appointed: 26 June 2023

Latest update: 28 January 2024

Nicholas G.

Role: Director

Appointed: 26 June 2023

Latest update: 28 January 2024

Matthew D.

Role: Director

Appointed: 28 July 2003

Latest update: 28 January 2024

People with significant control

Nicholas G.
Notified on 26 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Appointment (date: June 26, 2023) of a secretary (AP03)
filed on: 19th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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