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 - WIMBORNE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERVICE LEVEL MANAGEMENT LIMITED BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EXTENT LIMITED ORPINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
4 DEGREES CONSULTING LIMITED WINCHESTER ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
VESTRONG HOLDINGS LIMITED ORPINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VESTRONG LIMITED ORPINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 01250 - Growing of other tree and bush fruits and nuts
TOM LEWIS TECH LTD WIMBORNE ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
KINGSLEY GROUP LTD WIMBORNE ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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