EXPOSURE 4 LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

EXPOSURE 4 LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
EXPOSURE 4 LIMITED was incorporated 22 years ago on 10/06/2002 and has the registered number: 04457636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

EXPOSURE 4 LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

KINGFISHER HOUSE HURSTWOOD GRANGE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN CLIVE PEARSON Oct 1966 British Director 2002-06-10 CURRENT
HELEN PEARSON British Secretary 2005-09-24 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 2002-06-10 UNTIL 2002-06-10 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-06-10 UNTIL 2002-06-10 RESIGNED
ROBERT GEORGE WILLIAM SAUER Apr 1974 Canadian Director 2002-06-10 UNTIL 2005-09-19 RESIGNED
DAREN CLIVE PEARSON Oct 1966 Secretary 2002-06-10 UNTIL 2005-09-24 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-06-10 UNTIL 2002-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Clive Pearson 2016-04-06 10/1966 Haywards Heath   West Sussex Significant influence or control
Meeting Minds Holdings Limited 2016-04-06 Haywards Heath   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLEYSMITH CONSULTING LIMITED EYE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MEETING MINDS HOLDINGS LIMITED HAYWARDS HEATH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MY BOOKING REWARDS LIMITED HAYWARDS HEATH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IANADA LIMITED HAYWARDS HEATH UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ADULT HOLIDAYS LIMITED STEEPLE MORDEN ENGLAND Active DORMANT 79110 - Travel agency activities
THE UNIQUE TRAVEL GROUP LIMITED HAYWARDS HEATH ENGLAND Dissolved... NO ACCOUNTS FILED 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Exposure 4 Limited Filleted accounts for Companies House (small and micro) 2023-11-02 30-06-2023 £2,600 Cash £-5,555 equity
Exposure 4 Limited Filleted accounts for Companies House (small and micro) 2023-03-29 30-06-2022 £3,229 Cash £-4,844 equity
Exposure 4 Limited Filleted accounts for Companies House (small and micro) 2022-03-22 30-06-2021 £3,134 Cash £-4,550 equity
Exposure 4 Limited Filleted accounts for Companies House (small and micro) 2021-02-19 30-06-2020 £5,828 Cash £18,907 equity
Exposure 4 Limited Filleted accounts for Companies House (small and micro) 2020-03-31 30-06-2019 £20,266 Cash £15,722 equity
Exposure 4 Limited Filleted accounts for Companies House (small and micro) 2019-03-27 30-06-2018 £37,251 Cash £16,249 equity
Exposure 4 Limited Small abridged accounts 2017-10-18 30-06-2017 £45,146 Cash £19,166 equity
Abbreviated Company Accounts - EXPOSURE 4 LIMITED 2017-03-24 30-06-2016 £26,772 Cash £15,070 equity
Abbreviated Company Accounts - EXPOSURE 4 LIMITED 2015-11-27 30-06-2015 £91,910 Cash £20,936 equity
Abbreviated Company Accounts - EXPOSURE 4 LIMITED 2014-09-05 30-06-2014 £88,053 Cash £14,378 equity

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PRACTICE CLOUDS LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PRB ACCOUNTANTS LLP HAYWARDS HEATH Active UNAUDITED ABRIDGED None Supplied
PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP HAYWARDS HEATH Active DORMANT None Supplied
PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP HAYWARDS HEATH Active DORMANT None Supplied
PRB TAX INVESTIGATIONS LLP HAYWARDS HEATH Active TOTAL EXEMPTION FULL None Supplied
PRB COMPANY SECRETARIAL LLP HAYWARDS HEATH Active DORMANT None Supplied