EXSEED HEALTH LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXSEED HEALTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXSEED HEALTH LIMITED was incorporated 6 years ago on 09/10/2017 and has the registered number: 11002717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXSEED HEALTH LIMITED was incorporated 6 years ago on 09/10/2017 and has the registered number: 11002717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXSEED HEALTH LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
6 HOOKERS ROAD
LONDON
E17 6DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MORTEN GORM ULSTED | Feb 1983 | Danish | Director | 2017-10-09 | CURRENT |
MR NICHOLAS XAVIER GWINNETT SHARP | Nov 1975 | British | Director | 2021-09-01 | CURRENT |
MR JOERN LARSEN | Oct 1966 | Danish | Director | 2021-11-01 | CURRENT |
HANADI JABADO | May 1972 | French | Director | 2022-03-01 | CURRENT |
MR DANIEL GEWECKE DAUGAARD-JENSEN | May 1984 | Danish | Director | 2017-10-09 | CURRENT |
MR EMIL ANDERSEN | May 1989 | Danish | Director | 2017-10-09 | CURRENT |
RITA VASSENA | Mar 1973 | Italian | Director | 2018-03-21 UNTIL 2021-01-01 | RESIGNED |
MR JOHAN BLACH PETERSEN | Sep 1951 | Danish | Director | 2017-10-09 UNTIL 2020-02-20 | RESIGNED |
SVENJA GREBNER | Dec 1989 | German | Director | 2020-04-01 UNTIL 2021-09-01 | RESIGNED |
MR JESPER GRANKAER CAROEE | Mar 1970 | Danish | Director | 2017-10-09 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trifork Ventures Aps | 2017-10-09 - 2020-02-20 | Aarhus |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Morten Gorm Ulsted | 2017-10-09 - 2018-05-29 | 2/1983 | London | Ownership of shares 25 to 50 percent |
Mr Emil Andersen | 2017-10-09 - 2018-05-29 | 5/1989 | Copenhagen | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EXSEED HEALTH LIMITED | 2023-09-29 | 31-12-2022 | 968,804 Cash 2,609,610 equity |
EXSEED HEALTH LIMITED | 2023-01-19 | 31-12-2021 | 1,555,335 Cash 2,775,229 equity |