EXFILES LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
EXFILES LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
EXFILES LIMITED was incorporated 24 years ago on 16/06/2000 and has the registered number: 04015933. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
EXFILES LIMITED was incorporated 24 years ago on 16/06/2000 and has the registered number: 04015933. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
EXFILES LIMITED - HORSHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
OAKWOOD HOUSE GUILDFORD ROAD
HORSHAM
WEST SUSSEX
RH12 3JJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER HOWARD HOOL | Feb 1945 | British | Director | 2014-05-30 | CURRENT |
MRS LYNETTE HOOL | Nov 1955 | British | Director | 2014-05-30 | CURRENT |
PETER HOWARD HOOL | Feb 1945 | British | Secretary | 2004-05-19 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-16 UNTIL 2000-06-16 | RESIGNED | ||
JULIEN KEITH UPSON | Apr 1958 | British | Director | 2000-09-20 UNTIL 2004-05-31 | RESIGNED |
FRANK NATHANIEL MARCKUS | May 1973 | British | Director | 2004-05-28 UNTIL 2014-05-30 | RESIGNED |
MR PETER HOWARD HOOL | Feb 1945 | British | Director | 2000-06-16 UNTIL 2011-07-11 | RESIGNED |
MRS LYNETTE HOOL | Nov 1955 | British | Director | 2008-04-07 UNTIL 2011-07-11 | RESIGNED |
CHARLES MARK BEDWIN | Oct 1945 | British | Director | 2000-06-16 UNTIL 2004-05-31 | RESIGNED |
CHARLES MARK BEDWIN | Oct 1945 | British | Secretary | 2000-06-16 UNTIL 2004-05-19 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-06-16 UNTIL 2000-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lynette Hool | 2018-05-25 | 11/1955 | Horsham West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Howard Hool | 2016-05-01 | 2/1945 | Horsham West Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EXFILES LIMITED | 2023-02-28 | 31-05-2022 | £50,249 equity |
EXFILES LIMITED | 2022-02-10 | 31-05-2021 | £32,069 Cash £50,632 equity |
Micro-entity Accounts - EXFILES LIMITED | 2021-05-20 | 31-05-2020 | £45,312 equity |
Micro-entity Accounts - EXFILES LIMITED | 2020-01-14 | 31-05-2019 | £41,325 equity |
Micro-entity Accounts - EXFILES LIMITED | 2019-02-19 | 31-05-2018 | £36,256 equity |
Micro-entity Accounts - EXFILES LIMITED | 2018-02-28 | 31-05-2017 | £4,565 equity |
Abbreviated Company Accounts - EXFILES LIMITED | 2017-02-11 | 31-05-2016 | £32,493 Cash £2,205 equity |