General information

Name:

Exitair Limited

Office Address:

26 Theydon Road E5 9NA London

Number: 10512972

Incorporation date: 2016-12-06

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

The exact date this company was registered is Tue, 6th Dec 2016. Started under no. 10512972, this firm is classified as a Private Limited Company. You can reach the headquarters of the company during its opening times at the following address: 26 Theydon Road, E5 9NA London. 6 years from now the firm switched its name from Exitair Holdings to Exitair Ltd. This company's principal business activity number is 68100, that means Buying and selling of own real estate. Exitair Limited reported its account information for the period up to 2020-12-31. The latest confirmation statement was filed on 2022-02-04.

At present, we have a single director in the company: Yaniv B. (since Fri, 1st Jan 2021). The company had been directed by Uriel B. until 2020. In addition another director, specifically Uriel B. gave up the position on Fri, 1st Jan 2021.

Yaniv B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

  • Previous company's names
  • Exitair Ltd 2018-01-10
  • Exitair Holdings Limited 2016-12-06

Financial data based on annual reports

Company staff

Yaniv B.

Role: Director

Appointed: 01 January 2021

Latest update: 5 December 2023

People with significant control

Yaniv B.
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence
Uriel B.
Notified on 20 February 2020
Ceased on 1 January 2021
Nature of control:
substantial control or influence
Uriel B.
Notified on 20 May 2020
Ceased on 20 May 2020
Nature of control:
substantial control or influence
Nominee Solutions Limited
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority England & Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09090984
Notified on 6 December 2016
Ceased on 20 May 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 18 February 2023
Confirmation statement last made up date 04 February 2022
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-12-06
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
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 Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
2nd January 2024 - the day director's appointment was terminated (TM01)
filed on: 3rd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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