General information

Name:

Exetex (UK) Ltd

Office Address:

2nd Floor 168 Shoreditch High Street E1 6RA London

Number: 00078972

Incorporation date: 1903-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exetex (UK) Limited 's been on the market for at least one hundred and twenty one years. Started with Companies House Reg No. 00078972 in the year 1903, the firm is based at 2nd Floor, London E1 6RA. Its registered name switch from Armour International to Exetex (UK) Limited took place on 1997-10-20. The company's classified under the NACE and SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. Exetex (UK) Ltd reported its account information for the financial period up to December 31, 2022. The firm's most recent confirmation statement was submitted on April 13, 2023.

In order to satisfy the clientele, this particular business is being led by a team of three directors who are Wafic I., Rabah I. and Nabil I.. Their successful cooperation has been of crucial importance to this business since 2023-07-25. Additionally, the managing director's duties are regularly backed by a secretary - Elton S., who was officially appointed by this business on 1997-09-17.

  • Previous company's names
  • Exetex (UK) Limited 1997-10-20
  • Armour International Limited 1903-10-29

Financial data based on annual reports

Company staff

Wafic I.

Role: Director

Appointed: 25 July 2023

Latest update: 25 December 2023

Rabah I.

Role: Director

Appointed: 17 September 1997

Latest update: 25 December 2023

Elton S.

Role: Secretary

Appointed: 17 September 1997

Latest update: 25 December 2023

Nabil I.

Role: Director

Appointed: 17 September 1997

Latest update: 25 December 2023

People with significant control

The companies with significant control over this firm include: Targeter (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 24 Chiswell Street, EC1Y 4YX and was registered as a PSC under the reg no 00487036.

Targeter (Uk) Limited
Address: Third Floor 24 Chiswell Street, London, EC1Y 4YX
Legal authority The Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00487036
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
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

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
120
Company Age