Exinia Limited in London, EC2V 8AU

Description

Data updated on: 12-05-2021

2004 signifies the launching of Exinia Limited, the company which was located at Office 3.05, 1 King Street, London. The company was established on 2004-06-10. The firm reg. no. was 05150795 and the company zip code was EC2V 8AU. It had been in this business for approximately 17 years up until 2021-03-16.

The executives included: Elisabeth S. appointed on 2005-06-01 and Garnet W. appointed in 2004 in June.

Executives who had significant control over the firm were: Garnet W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Elisabeth S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Currency
Net Worth	57 850	53 556	86 209	81 655	79 118	78 474

Balance Sheet
Cash Bank In Hand	126 324	144 661	148 044	124 374	101 646
Current Assets	181 392	168 622	183 761	179 146	112 401	91 562
Debtors	55 068	23 961	35 717	54 772	10 755
Intangible Fixed Assets				833	666
Net Assets Liabilities Including Pension Asset Liability	57 850	53 556	86 209	81 655	79 118	78 474
Tangible Fixed Assets	460	2 362	1 068	833

Capital & Reserves
Called Up Share Capital	2 000	2 000	2 000	2 000	2 000
Profit Loss Account Reserve	55 850	51 556	84 209	79 655	77 118
Shareholder Funds	57 850	53 556	86 209	81 655	79 118	78 474

Other Financial Data
Creditors Due Within One Year	124 002	117 428	98 620	98 324	33 949	13 621
Fixed Assets	460	2 362	1 068	833	666	533
Intangible Fixed Assets Aggregate Amortisation Impairment				4 093	4 260
Intangible Fixed Assets Amortisation Charged In Period					167
Intangible Fixed Assets Cost Or Valuation				4 926	4 926
Net Current Assets Liabilities	57 390	51 194	85 141	80 822	78 452	77 941
Number Shares Allotted		2 000	2 000	2 000
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2 000	2 000	2 000	2 000
Tangible Fixed Assets Additions		3 196		1 041
Tangible Fixed Assets Cost Or Valuation	689	3 885	3 885	4 926
Tangible Fixed Assets Depreciation	229	1 523	2 817	4 093
Tangible Fixed Assets Depreciation Charged In Period		1 294	1 294	1 276
Total Assets Less Current Liabilities	57 850	53 556	86 209	81 655	79 118	78 474

Company staff

Incorporate Secretariat Limited

Role: Corporate Secretary

Appointed: 01 June 2005

Address: London, W1S 1YH, United Kingdom

Latest update: 7 July 2023

Elisabeth S.

Role: Director

Appointed: 01 June 2005

Latest update: 7 July 2023

Garnet W.

Role: Director

Appointed: 10 June 2004

Latest update: 7 July 2023

People with significant control

Garnet W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Elisabeth S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2022
Account last made up date	30 June 2020
Confirmation statement next due date	24 June 2021
Confirmation statement last made up date	10 June 2020

Annual Accounts 4 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	4 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
Annual Accounts 23 February 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	23 February 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	29 March 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	24 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts 2 April 2014
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	2 April 2014
Annual Accounts
End Date For Period Covered By Report	30 June 2017

Exinia Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Incorporate Secretariat Limited

Elisabeth S.

Garnet W.

Nominee Secretary Ltd

People with significant control

Garnet W.

Elisabeth S.

Accounts Documents

Company filings

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