Company number 08321779
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address SIMPKINS EDWARDS LLP MICHAEL HOUSE, CASTLE STREET, EXETER, DEVON, EX4 3LQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of EXSF LIMITED are www.exsf.co.uk, and www.exsf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Exsf Limited is a Private Limited Company.
The company registration number is 08321779. Exsf Limited has been working since 06 December 2012.
The present status of the company is Active. The registered address of Exsf Limited is Simpkins Edwards Llp Michael House Castle Street Exeter Devon Ex4 3lq. . HILL, Nigel Charles is a Director of the company. WILLIAMS, Richard Mark is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Nigel Charles Hill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Mark Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXSF LIMITED Events
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 2 more events
06 Nov 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
31 Dec 2012
Change of share class name or designation
31 Dec 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
19 Dec 2012
Particulars of a mortgage or charge / charge no: 1
06 Dec 2012
Incorporation