Exis (group) Limited

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: 30 September

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 Thursday 30th September 2021. Its latest confirmation statement was released on Thursday 24th March 2022.

There is a number of six directors leading this specific limited company at the current moment, namely Christopher B., Michael D., Robert A. 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 October 2021.

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

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 01 October 2021

Latest update: 2 May 2022

Michael D.

Role: Director

Appointed: 01 May 2021

Latest update: 2 May 2022

Robert A.

Role: Director

Appointed: 27 April 2018

Latest update: 2 May 2022

Ian L.

Role: Director

Appointed: 27 April 2018

Latest update: 2 May 2022

Kris W.

Role: Director

Appointed: 27 April 2018

Latest update: 2 May 2022

William D.

Role: Director

Appointed: 26 March 2014

Latest update: 2 May 2022

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 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 07 April 2023
Confirmation statement last made up date 24 March 2022
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2022/03/24 (CS01)
filed on: 25th, March 2022
confirmation statement
Free Download Download filing (3 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
8
Company Age

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