EXIFY LIMITED - WIMBORNE
Company Profile | Company Filings |
Overview
EXIFY LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
EXIFY LIMITED was incorporated 3 years ago on 29/04/2021 and has the registered number: 13365201. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
EXIFY LIMITED was incorporated 3 years ago on 29/04/2021 and has the registered number: 13365201. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
EXIFY LIMITED - WIMBORNE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O VANTAGE ACCOUNTING 1 CEDAR OFFICE PARK
WIMBORNE
BH21 7SB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR MARCUS POULTON | Mar 1965 | British | Director | 2023-09-07 | CURRENT |
MR BENJAMIN JOHN HYDE KINGSLEY | Oct 1980 | British | Director | 2022-02-01 | CURRENT |
MR BENJAMIN JOHN HYDE KINGSLEY | Oct 1980 | British | Director | 2021-04-29 UNTIL 2021-09-30 | RESIGNED |
MR THOMAS LEWIS BRERETON | Dec 1989 | British | Director | 2021-04-29 UNTIL 2022-06-20 | RESIGNED |
MARCUS JOHN POULTON | Mar 1965 | British | Director | 2021-04-29 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Katie Louise Kingsley | 2022-12-23 | 7/1984 | Wimborne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Thomas Lewis Brereton | 2021-04-29 - 2022-06-20 | 12/1989 | Winchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Marcus John Poulton | 2021-04-29 - 2021-09-30 | 3/1965 | Winchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Benjamin John Hyde Kingsley | 2021-04-29 | 10/1980 | Lostock Bolton |
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 |
---|---|---|---|
EXIFY LIMITED - Filleted accounts | 2024-05-16 | 30-04-2024 | £41,511 equity |
Exify Limited - Filleted accounts | 2023-10-14 | 30-04-2023 | £74,481 equity |
Exify Limited - Filleted accounts | 2022-08-05 | 30-04-2022 | £96,690 equity |