EXAIL LIMITED - PETERSFIELD
| Company Profile | Company Filings |
Overview
EXAIL LIMITED is a Private Limited Company from PETERSFIELD UNITED KINGDOM and has the status: Active.
EXAIL LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256818. The accounts status is SMALL and accounts are next due on 30/09/2024.
EXAIL LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256818. The accounts status is SMALL and accounts are next due on 30/09/2024.
EXAIL LIMITED - PETERSFIELD
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ENGINE HOUSE
PETERSFIELD
HAMPSHIRE
GU32 3FQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IXBLUE LIMITED (until 03/01/2023)
IXBLUE LIMITED (until 03/01/2023)
IXSEA LIMITED (until 01/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN DAVID EDWARD CUNNINGHAM | Jun 1965 | British | Director | 2008-07-07 | CURRENT |
| EXAIL SAS | Corporate Director | 2023-03-23 | CURRENT | ||
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-12 UNTIL 2005-02-14 | RESIGNED | ||
| MONSIEUR ERIC RICHAUD | Apr 1960 | French | Director | 2004-10-12 UNTIL 2010-08-31 | RESIGNED |
| MR FRANCOIS JEROME RAVIER | Sep 1961 | French | Director | 2012-09-14 UNTIL 2018-05-24 | RESIGNED |
| MR FABIEN FRANCOIS NAPOLITANO | May 1972 | French | Director | 2019-10-25 UNTIL 2023-03-23 | RESIGNED |
| MONSIEUR THIERRY PIERRE FRANCOIS GAIFFE | Feb 1968 | French | Director | 2004-10-12 UNTIL 2010-03-31 | RESIGNED |
| MR PHILLIPE MARC DEBAILLON VESQUE | Sep 1961 | French | Director | 2012-09-14 UNTIL 2017-12-05 | RESIGNED |
| MR CHRISTOPHE JEAN NICOLAS BOTTEGA | Aug 1972 | French | Director | 2011-12-02 UNTIL 2012-02-17 | RESIGNED |
| RICHARD ANDREW BINKS | Jul 1958 | British | Director | 2004-10-12 UNTIL 2007-05-11 | RESIGNED |
| MR HERVE JACQUES INO FRANCOIS ARDITTY | Apr 1951 | French | Director | 2017-12-05 UNTIL 2019-10-25 | RESIGNED |
| MR CHRISTOPHER ELSEY | Sep 1947 | British | Secretary | 2007-05-11 UNTIL 2014-12-31 | RESIGNED |
| RICHARD ANDREW BINKS | Jul 1958 | British | Secretary | 2005-02-14 UNTIL 2007-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Exail Sas | 2016-04-06 | Saint-Germaine-En-Laye |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Exail Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 31-12-2023 | £208,675 Cash £185,311 equity |
| Exail Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-28 | 31-12-2022 | £81,531 Cash £153,895 equity |
| iXBlue Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-12 | 31-12-2021 | £57,010 Cash £110,156 equity |
| iXBlue Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-26 | 31-12-2020 | £118,857 Cash £82,176 equity |
| iXBlue Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-08 | 31-12-2019 | £120,925 Cash £55,496 equity |
| iXBlue Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-28 | 31-12-2018 | £94,255 Cash £38,764 equity |
| iXBlue Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £70,761 Cash £1,074,793 equity |