EXIGENT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXIGENT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXIGENT GROUP LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: 04633925. The accounts status is MICRO ENTITY and accounts are next due on 25/03/2024.
EXIGENT GROUP LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: 04633925. The accounts status is MICRO ENTITY and accounts are next due on 25/03/2024.
EXIGENT GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 6 | 25/06/2022 | 25/03/2024 |
Registered Office
6TH FLOOR, HASILWOOD HOUSE, 60
LONDON
EC2N 4AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAHZAD BASHIR | Sep 1957 | American | Director | 2023-10-26 | CURRENT |
DAVID BOSWELL | Secretary | 2024-03-01 | CURRENT | ||
TARLO LYONS SECRETARIES LIMITED | Corporate Secretary | 2003-01-10 UNTIL 2005-02-02 | RESIGNED | ||
RAWLISON & BUTLER NOMINEES LIMITED | Corporate Secretary | 2005-05-01 UNTIL 2007-04-02 | RESIGNED | ||
CHANCERY HOUSE SECRETARIES LIMITED | Corporate Secretary | 2008-09-01 UNTIL 2010-08-17 | RESIGNED | ||
CHANCERY HOUSE SECRETARIES LIMITED | Corporate Secretary | 2014-08-07 UNTIL 2017-05-22 | RESIGNED | ||
BRACHERS LIMITED | Corporate Secretary | 2005-02-02 UNTIL 2005-04-30 | RESIGNED | ||
BISHOP & SEWELL SECRETARIES LIMITED | Corporate Secretary | 2007-04-02 UNTIL 2008-09-01 | RESIGNED | ||
MS NICOLA STOTT | Jan 1971 | British | Director | 2005-08-02 UNTIL 2023-10-26 | RESIGNED |
MR STEPHEN JOHN MAYNARD | Jul 1962 | British | Director | 2003-01-10 UNTIL 2011-09-22 | RESIGNED |
DAVID HOLME | May 1967 | British | Director | 2003-01-10 UNTIL 2023-10-26 | RESIGNED |
CHRISTOPHER HOLME | Secretary | 2012-05-28 UNTIL 2014-08-07 | RESIGNED | ||
MR CHRISTOPHER HOLME | Secretary | 2017-06-30 UNTIL 2023-10-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-10 UNTIL 2003-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phoenix Business Solutions (Uk) Limited | 2023-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Nicola Ann Stott | 2023-05-12 - 2023-10-26 | 1/1971 | London | Ownership of shares 25 to 50 percent |
Mr David Holme | 2016-04-06 - 2023-10-26 | 5/1967 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |
Mr Stephen John Maynard | 2016-04-06 - 2019-01-29 | 7/1962 | Ashford | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EXIGENT GROUP LIMITED | 2023-03-24 | 25-06-2022 | £68,628 equity |
Micro-entity Accounts - EXIGENT GROUP LIMITED | 2022-03-19 | 25-06-2021 | £68,628 equity |
Micro-entity Accounts - EXIGENT GROUP LIMITED | 2020-06-25 | 30-06-2019 | £68,628 equity |
Micro-entity Accounts - EXIGENT GROUP LIMITED | 2019-03-26 | 30-06-2018 | £68,628 equity |
Micro-entity Accounts - EXIGENT GROUP LIMITED | 2018-06-13 | 30-06-2017 | £68,628 equity |
Micro-entity Accounts - EXIGENT GROUP LIMITED | 2017-07-01 | 30-06-2016 | £68,629 equity |
Exigent Group Limited - Accounts to registrar - small 16.1.1 | 2016-08-10 | 30-06-2015 | |
Exigent Group Limited - Limited company - abbreviated - 11.6 | 2015-10-29 | 30-06-2014 | £996 Cash £68,629 equity |