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 - HORSHAM

This company is listed in the following categories:
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

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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

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