EXI DIGITAL MANAGEMENT LIMITED - COVENTRY


Company Profile Company Filings

Overview

EXI DIGITAL MANAGEMENT LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
EXI DIGITAL MANAGEMENT LIMITED was incorporated 3 years ago on 15/04/2021 and has the registered number: 13337292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EXI DIGITAL MANAGEMENT LIMITED - COVENTRY

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

111 BERKELEY ROAD SOUTH
COVENTRY
CV5 6EF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EXI DIGITAL LTD (until 15/06/2021)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES KINNERSLEY Feb 1970 British Director 2021-04-15 CURRENT
MR SIMON JOHN HOULDCROFT Feb 1975 British Director 2023-03-01 CURRENT
BENJAMIN GRAHAM PETER FLOUNDERS Feb 1986 British Director 2023-03-01 CURRENT
MR GARRY PETER FANNON Sep 1972 British Director 2021-04-15 UNTIL 2023-02-28 RESIGNED
GARETH BENT May 1968 British Director 2021-04-15 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exi Group Holdings Ltd 2021-04-15 Coventry   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXI PROJECT MANAGEMENT LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
IDP PLANNING LIMITED ENDERBY Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities
GJB WARWICKSHIRE LIMITED COVENTRY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INTEGRATED COMPLIANCE ESTATES MANAGEMENT (ICEM) LTD COVENTRY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EXI PROJECT MANAGEMENT NORTH LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
CAPITAL LIFECYCLE SOLUTIONS LTD COVENTRY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
OST PROJECT MANAGEMENT LIMITED COVENTRY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GR PROPERTY WARWICKSHIRE LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EXI COST CONSULTANTS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
EXI DESIGN LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EXI GROUP HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active GROUP 71111 - Architectural activities
EXI PROJECT MANAGEMENT SOUTH LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
FDL PROPERTIES WARWICKSHIRE LTD NUNEATON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LJJ LOGISTICS LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
CAPITAL LIFECYCLE SOLUTIONS LIMITED COVENTRY ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DIGITAL AND DESIGN MANAGEMENT CONSULTANCY LTD SALE ENGLAND Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
BLUE ANGLE PROPERTIES LIMITED HINCKLEY ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
EXI MEP GROUP LIMITED COVENTRY UNITED KINGDOM Active GROUP 71129 - Other engineering activities
GP RACING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
exi Digital Management Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £41,431 Cash £936 equity
exi Digital Management Ltd Filleted accounts for Companies House (small and micro) 2022-10-12 31-03-2022 £40,066 Cash £9,304 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRITERION THEATRE LIMITED EARLSDON COVENTRY Active TOTAL EXEMPTION FULL 90030 - Artistic creation
EXI PROJECT MANAGEMENT LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
EXI PROJECT MANAGEMENT NORTH LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
GR PROPERTY WARWICKSHIRE LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EXI COST CONSULTANTS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
EXI DESIGN LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EXI MEP GROUP LIMITED COVENTRY UNITED KINGDOM Active GROUP 71129 - Other engineering activities
EXI MEP LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
EXI MEP EAST LTD COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.