Exis (group) Limited

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General information

Name:

Exis (group) Ltd

Office Address:

3 Trinity Court Faverdale North DL3 0PH Darlington

Number: 08956143

Incorporation date: 2014-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 3 Trinity Court, Darlington DL3 0PH Exis (group) Limited is a Private Limited Company registered under the 08956143 registration number. This company appeared on 2014-03-24. Registered as Exis Trinity, this company used the name up till 2016, the year it got changed to Exis (group) Limited. This business's SIC code is 70100, that means Activities of head offices. Exis (group) Ltd reported its account information for the period up to Saturday 31st December 2022. Its latest confirmation statement was released on Friday 24th March 2023.

There is a number of six directors leading this specific limited company at the current moment, namely Jamie B., Christopher B., Michael D. and 3 other members of the Management Board who might be found within the Company Staff section of our website who have been doing the directors assignments since May 2023.

  • Previous company's names
  • Exis (group) Limited 2016-07-16
  • Exis Trinity Limited 2014-03-24

Financial data based on annual reports

Company staff

Jamie B.

Role: Director

Appointed: 01 May 2023

Latest update: 6 February 2024

Christopher B.

Role: Director

Appointed: 01 October 2021

Latest update: 6 February 2024

Michael D.

Role: Director

Appointed: 01 May 2021

Latest update: 6 February 2024

Ian L.

Role: Director

Appointed: 27 April 2018

Latest update: 6 February 2024

Robert A.

Role: Director

Appointed: 27 April 2018

Latest update: 6 February 2024

Kris W.

Role: Director

Appointed: 27 April 2018

Latest update: 6 February 2024

People with significant control

William B.
Notified on 6 April 2016
Ceased on 27 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shirley M.
Notified on 6 April 2016
Ceased on 27 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 24 March 2014
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 5 May 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 19 April 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 12 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/05/01. (AP01)
filed on: 15th, June 2023
officers
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Clive Owen Llp

Address:

140 Coniscliffe Road

Post code:

DL3 7RT

City / Town:

Darlington

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
Company Age

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