General information

Name:

Exgm Ltd

Office Address:

14 Copthall Gardens NW7 2NG London

Number: 02759246

Incorporation date: 1992-10-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02759246 thirty two years ago, Exgm Limited is a Private Limited Company. Its active mailing address is 14 Copthall Gardens, London. The company is recognized under the name of Exgm Limited. However, this firm also operated as Granby Martin until the name got changed four years ago. This company's SIC and NACE codes are 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Its latest accounts cover the period up to 2022/04/30 and the most recent annual confirmation statement was filed on 2022/10/31.

Current directors chosen by this company are: Lay T. arranged to perform management duties in 2000 in May and Paul C. arranged to perform management duties on 1995-03-01.

Executives with significant control over the firm are: Lay T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Exgm Limited 2020-09-09
  • Granby Martin Limited 1992-10-27

Company staff

Lay T.

Role: Director

Appointed: 01 May 2000

Latest update: 7 March 2024

Lay T.

Role: Secretary

Appointed: 01 May 1996

Latest update: 7 March 2024

Paul C.

Role: Director

Appointed: 01 March 1995

Latest update: 7 March 2024

People with significant control

Lay T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 21st, December 2023
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
31
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