Exton Advisors Limited

General information

Name:

Exton Advisors Ltd

Office Address:

46 Gresham Street EC2V 2AY London

Number: 10976291

Incorporation date: 2017-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exton Advisors Limited could be found at 46 Gresham Street, in London. The firm zip code is EC2V 2AY. Exton Advisors has been actively competing in this business for the last 7 years. The firm Companies House Reg No. is 10976291. The firm name transformation from Haverstock Advisors to Exton Advisors Limited occurred on 2018-07-05. The enterprise's classified under the NACE and SIC code 66220 meaning Activities of insurance agents and brokers. Sat, 31st Dec 2022 is the last time account status updates were filed.

When it comes to this firm, many of director's obligations up till now have been executed by John D., John A., Nima S. and Harshit D.. Within the group of these four managers, Harshit D. has administered firm for the longest time, having been a part of company's Management Board since September 2017.

Executives who have control over the firm are as follows: Nima S. has 1/2 or less of voting rights. John A. has 1/2 or less of voting rights.

  • Previous company's names
  • Exton Advisors Limited 2018-07-05
  • Haverstock Advisors Limited 2017-09-22

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 03 February 2021

Latest update: 29 March 2024

John A.

Role: Director

Appointed: 30 April 2018

Latest update: 29 March 2024

Nima S.

Role: Director

Appointed: 01 March 2018

Latest update: 29 March 2024

Harshit D.

Role: Director

Appointed: 22 September 2017

Latest update: 29 March 2024

People with significant control

Nima S.
Notified on 6 August 2021
Nature of control:
1/2 or less of voting rights
John A.
Notified on 1 March 2018
Nature of control:
1/2 or less of voting rights
Helen D.
Notified on 9 November 2017
Ceased on 1 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Harshit D.
Notified on 22 September 2017
Ceased on 9 November 2017
Nature of control:
over 3/4 of shares
3/4 to full 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 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-22
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 Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/10/05 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
6
Company Age