Exhibition Ltd in London, W1W 7LT

Description

Data updated on: 01-11-2023

Exhibition Ltd with reg. no. 04685300 has been on the market for 21 years. This particular Private Limited Company can be reached at 85 Great Portland Street, in London and their post code is W1W 7LT. This firm's declared SIC number is 99999 : Dormant Company. 2023/03/31 is the last time when the company accounts were reported.

According to the latest data, there seems to be only a single managing director in the company: Grzegorz S. (since 2020-08-28). That limited company had been guided by Waris K. until 2020. Additionally a different director, namely Edwina C. quit in 2012.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-01	2013-03-31	2013-04-01	2014-03-31	2014-04-01	2015-03-31	2015-04-01	2016-03-31	2016-04-01	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2023-04-01	2024-04-01
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1
Cash Bank On Hand												1	1	1	1	1	1	1
Net Assets Liabilities										1	1	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	0	0	0	0	0	0
Total Nominal Value		1		1		1		1		1
Number Shares Allotted											1	1	1	1	1	1		1
Par Value Share											1	1	1	1	1	1		1

Company staff

Grzegorz S.

Role: Director

Appointed: 28 August 2020

Latest update: 22 March 2024

Waris K.

Role: Director

Appointed: 04 July 2013

Resigned: 28 August 2020

Latest update: 22 March 2024

Edwina C.

Role: Director

Appointed: 14 October 2010

Resigned: 20 April 2012

Latest update: 22 March 2024

Nominee Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 04 March 2003

Resigned: 04 December 2017

Address: 29 Harley Street, London, W1G 9QR

Latest update: 22 March 2024

Nominee Director Ltd

Role: Corporate Nominee Director

Appointed: 04 March 2003

Resigned: 06 October 2016

Address: 29 Harley Street, London, W1G 9QR

Latest update: 22 March 2024

People with significant control

Grzegorz S.

Notified on 28 August 2020

Nature of control:

over 3/4 of shares

Waris K.

Notified on 21 October 2016

Ceased on 28 August 2020

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	17 October 2024
Confirmation statement last made up date	03 October 2023

Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-04-01

Exhibition Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Grzegorz S.

Waris K.

Edwina C.

Nominee Secretary Ltd

Nominee Director Ltd

People with significant control

Grzegorz S.

Waris K.

Accounts Documents

Company filings

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