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 - LONDON

This company is listed in the following categories:
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

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EXIGENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
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TURNBERRY CONSULTANTS LIMITED LONDON ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
EXIGENT IMS LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
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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

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