EXENTRIQ LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08188341
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQ, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 . The most likely internet sites of EXENTRIQ LTD are www.exentriq.co.uk, and www.exentriq.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Exentriq Ltd is a Private Limited Company. The company registration number is 08188341. Exentriq Ltd has been working since 22 August 2012. The present status of the company is Active. The registered address of Exentriq Ltd is 5th Floor North Side 7 10 Chandos Street Cavendish Sq London W1g 9dq. The company`s financial liabilities are £26.18k. It is £-3.31k against last year. The cash in hand is £30.25k. It is £3.27k against last year. And the total assets are £48.41k, which is £3.4k against last year. LAGGAN SECRETARIES LTD is a Secretary of the company. HOGAN, Claire Michelle is a Director of the company. MISTRETTA, Massimo is a Director of the company. Secretary BRYAN, Peter Charles has been resigned. Director HOGAN, Richard John has been resigned. The company operates in "Information technology consultancy activities".


exentriq Key Finiance

LIABILITIES £26.18k
-12%
CASH £30.25k
+12%
TOTAL ASSETS £48.41k
+7%
All Financial Figures

Current Directors

Secretary
LAGGAN SECRETARIES LTD
Appointed Date: 11 March 2013
Director
HOGAN, Claire Michelle
Appointed Date: 24 April 2015
50 years old
Director
MISTRETTA, Massimo
Appointed Date: 22 August 2012
52 years old

Resigned Directors

Secretary
BRYAN, Peter Charles
Resigned: 11 March 2013
Appointed Date: 22 August 2012
Director
HOGAN, Richard John
Resigned: 24 April 2015
Appointed Date: 11 March 2013
82 years old

EXENTRIQ LTD Events

16 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
25 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
16 Jun 2015
Total exemption small company accounts made up to 31 August 2014
09 Jun 2015
Appointment of Mrs Claire Michelle Hogan as a director on 24 April 2015
...
... and 5 more events
20 Mar 2013
Appointment of Mr Richard John Hogan as a director
20 Mar 2013
Appointment of Laggan Secretaries Ltd as a secretary
20 Mar 2013
Termination of appointment of Peter Bryan as a secretary
20 Mar 2013
Registered office address changed from 166 Piccadilly London W1J 9EF United Kingdom on 20 March 2013
22 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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