Exmile Solutions Limited

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General information

Name:

Exmile Solutions Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 08037485

Incorporation date: 2012-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exmile Solutions Limited has been prospering in the business for twelve years. Registered with number 08037485 in 2012, the company is based at 3rd Floor, Altrincham WA14 2DT. The firm's registered with SIC code 62090: Other information technology service activities. December 31, 2022 is the last time account status updates were reported.

François C. and Jean M. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly since March 2023. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

The companies that control this firm include: Kpler Uk Holdco 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 Chiswick High Road, W4 3AY and was registered as a PSC under the registration number 14649126.

Financial data based on annual reports

Company staff

Oakwood Corporate Secretary Limited

Role: Corporate Secretary

Appointed: 23 May 2023

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 5 May 2024

François C.

Role: Director

Appointed: 07 March 2023

Latest update: 5 May 2024

Jean M.

Role: Director

Appointed: 07 March 2023

Latest update: 5 May 2024

People with significant control

Kpler Uk Holdco Limited
Address: 563 Chiswick High Road, London, W4 3AY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14649126
Notified on 7 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aenor Ltd
Address: 73 Metochiou, Egkomi, 2407, Nicosia, Cyprus
Legal authority The Companies Law Cap 113
Legal form Limited
Country registered Cyprus
Place registered Cyprus
Registration number He404786
Notified on 5 December 2019
Ceased on 7 March 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Dimitrios L.
Notified on 6 April 2016
Ceased on 5 December 2019
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 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 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 19 August 2013
Start Date For Period Covered By Report 2012-04-19
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 19 August 2013
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 26 June 2014
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 12 December 2014
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31/12/2017
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 63120 : Web portals
  • 63110 : Data processing, hosting and related activities
12
Company Age

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