EXURBAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXURBAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXURBAN LIMITED was incorporated 3 years ago on 28/10/2020 and has the registered number: 12981405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXURBAN LIMITED was incorporated 3 years ago on 28/10/2020 and has the registered number: 12981405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXURBAN LIMITED - LONDON
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
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
SHAKESPEARE MARTINEAU LLP 6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN WATKIN | Nov 1973 | British | Director | 2020-12-10 | CURRENT |
MR IAN SCARLETT | Jul 1964 | British | Director | 2020-10-28 | CURRENT |
MR JOS LUCIEN ROGIERS | Oct 1963 | Belgian | Director | 2021-03-05 | CURRENT |
MR NICOLAOS PARASKEVAS | Jan 1977 | Greek | Director | 2022-05-04 | CURRENT |
MR DAVID GEORGE PLUMER LILLEY | Aug 1966 | British | Director | 2021-03-30 | CURRENT |
MR ROBERT JOSEPH KICKHAM | Mar 1960 | British | Director | 2021-05-01 | CURRENT |
MR TATSUYA INOUE | Oct 1967 | Japanese | Director | 2023-03-14 | CURRENT |
MR STEFAN BOEL | Jun 1966 | Belgian | Director | 2021-04-01 | CURRENT |
BEN HARBER | Secretary | 2021-01-18 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Scarlett | 2020-10-28 - 2021-03-23 | 7/1964 | Overijse |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-01 | 31-12-2022 | 2,793,443 Cash 2,940,090 equity |