General information

Name:

Exon One Ltd

Office Address:

4th Floor 18 St Cross Street EC1N 8UN London

Number: 09835965

Incorporation date: 2015-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Exon One was started on 2015/10/21 as a Private Limited Company. The enterprise's headquarters could be contacted at London on 4th Floor, 18 St Cross Street. Should you have to get in touch with the firm by post, the post code is EC1N 8UN. The office registration number for Exon One Limited is 09835965. The enterprise's principal business activity number is 85510 meaning Sports and recreation education. The business most recent financial reports were submitted for the period up to 2022-10-31 and the most current annual confirmation statement was submitted on 2023-10-20.

The firm's trademark number is UK00003196640. They applied for its registration on 2016-11-14 and it was granted after four months. The trademark will no longer be valid after 2026-11-14.

The company has a solitary director at the moment running the limited company, specifically Shane C. who has been performing the director's assignments since 2015/10/21. Moreover, the managing director's assignments are constantly assisted with by a secretary - Krista C., who was officially appointed by the following limited company in April 2022.

Trade marks

Trademark UK00003196640
Trademark image:-
Status:Registered
Filing date:2016-11-14
Date of entry in register:2017-04-07
Renewal date:2026-11-14
Owner name:EXON ONE LTD
Owner address:Apt 13, 30 Queen Street, City of London, London, United Kingdom, EC4R 1BR

Financial data based on annual reports

Company staff

Krista C.

Role: Secretary

Appointed: 16 April 2022

Latest update: 10 March 2024

Shane C.

Role: Director

Appointed: 21 October 2015

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are as follows: Apec Courses Ireland Limited owns over 3/4 of company shares. This business can be reached in Shankill at Station Road, Dublin 18 and was registered as a PSC under the reg no 660626.

Apec Courses Ireland Limited
Address: Shankill Business Centre Station Road, Shankill, Dublin 18, Ireland
Legal authority Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Ireland
Registration number 660626
Notified on 23 October 2020
Nature of control:
over 3/4 of shares
Noeleen C.
Notified on 6 April 2016
Ceased on 23 October 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/20 (CS01)
filed on: 27th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 85510 : Sports and recreation education
8
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