General information

Name:

Eurexit Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 11603186

Incorporation date: 2018-10-03

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular company is situated in Wakefield under the following Company Registration No.: 11603186. This firm was established in 2018. The office of the firm is located at The Picasso Building Caldervale Road. The post code for this address is WF1 5PF. Despite the fact, that recently known as Eurexit Ltd., it previously was known under a different name. The firm was known as 069 until 2020-05-11, when the company name was replaced by Kms Haus Und Investition Ag Deutschland. The last switch came on 2020-05-26. This company's principal business activity number is 99999 which stands for Dormant Company. Eurexit Limited. filed its latest accounts for the financial period up to 2019-10-31. The company's most recent annual confirmation statement was filed on 2020-10-02.

For this specific firm, all of director's duties have so far been carried out by Jochen H. who was selected to lead the company on 2018-10-03. Since May 2020 Shefqet S., had been fulfilling assigned duties for this specific firm up to the moment of the resignation one year ago. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

  • Previous company's names
  • Eurexit Ltd. 2020-05-26
  • Kms Haus Und Investition Ag Deutschland Ltd. 2020-05-11
  • 069 2018-10-03

Company staff

Jochen H.

Role: Director

Appointed: 03 October 2018

Latest update: 24 December 2020

Role: Corporate Secretary

Appointed: 03 October 2018

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 24 December 2020

People with significant control

Jochen H. is the individual who controls this firm, owns over 3/4 of company shares.

Jochen H.
Notified on 7 May 2020
Nature of control:
over 3/4 of shares
Shefqet S.
Notified on 7 May 2020
Ceased on 7 May 2020
Nature of control:
3/4 to full of voting rights
Jochen H.
Notified on 3 October 2018
Ceased on 7 May 2020
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 16 October 2021
Confirmation statement last made up date 02 October 2020
Annual Accounts
Start Date For Period Covered By Report 2018-10-03
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2020-10-02 (CS01)
filed on: 2nd, November 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
2
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