EXMILE SOLUTIONS LIMITED
LONDON

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Company number 08037485
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 February 2017 with updates; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of EXMILE SOLUTIONS LIMITED are www.exmilesolutions.co.uk, and www.exmile-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Exmile Solutions Limited is a Private Limited Company. The company registration number is 08037485. Exmile Solutions Limited has been working since 19 April 2012. The present status of the company is Active. The registered address of Exmile Solutions Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . ALPHA OMEGA SECRETARIES LTD is a Secretary of the company. STASINAKIS, Argyrios is a Director of the company. Director CHRISTOU, Christos has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
ALPHA OMEGA SECRETARIES LTD
Appointed Date: 26 November 2014
Director
STASINAKIS, Argyrios
Appointed Date: 26 June 2014
52 years old

Resigned Directors

Director
CHRISTOU, Christos
Resigned: 29 January 2015
Appointed Date: 15 November 2012
58 years old
Director
KAHAN, Barbara
Resigned: 15 November 2012
Appointed Date: 19 April 2012
94 years old

Persons With Significant Control

Mr Dimitrios Lekkas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXMILE SOLUTIONS LIMITED Events

13 Mar 2017
Total exemption full accounts made up to 31 December 2016
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
...
... and 13 more events
20 Nov 2012
Termination of appointment of Barbara Kahan as a director
19 Nov 2012
Appointment of Mr Christos Christou as a director
16 Nov 2012
Termination of appointment of Barbara Kahan as a director
15 Nov 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 November 2012
19 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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