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EX1LE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ex1le Limited. The company was founded 3 years ago and was given the registration number 13023934. The firm's registered office is in LEEDS. You can find them at Metro House, 57 Pepper Road, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EX1LE LIMITED
Company Number:13023934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Metro House, 57 Pepper Road, Leeds, England, LS10 2RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Shakespeare Crescent, London, England, E12 6LN

Director03 January 2024Active
Metro House, 57 Pepper Road, Leeds, England, LS10 2RU

Director13 January 2022Active
Metro House, 57 Pepper Road, Leeds, England, LS10 2RU

Director16 November 2020Active
Metro House, 57 Pepper Road, Leeds, England, LS10 2RU

Director05 January 2022Active

People with Significant Control

Mr Alan James Chapman
Notified on:04 January 2024
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:51, Rous Road, Newmarket, England, CB8 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tahir Amin
Notified on:03 January 2024
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:30, Shakespeare Crescent, London, England, E12 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jamil Ahmed
Notified on:23 April 2022
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Metro House, 57 Pepper Road, Leeds, England, LS10 2RU
Nature of control:
  • Ownership of shares 75 to 100 percent
Harkers Associates Limited
Notified on:30 November 2021
Status:Active
Country of residence:England
Address:57, Pepper Road, Leeds, England, LS10 2RU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with updates.

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2024-04-24Address

Change registered office address company with date old address new address.

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2024-04-24Persons with significant control

Notification of a person with significant control.

Download
2024-04-24Officers

Appoint person director company with name date.

Download
2024-04-24Persons with significant control

Cessation of a person with significant control.

Download
2024-04-24Officers

Termination director company with name termination date.

Download
2024-02-28Address

Change registered office address company with date old address new address.

Download
2024-02-28Confirmation statement

Confirmation statement with updates.

Download
2024-02-28Persons with significant control

Notification of a person with significant control.

Download
2024-02-28Persons with significant control

Cessation of a person with significant control.

Download
2024-02-28Officers

Termination director company with name termination date.

Download
2024-02-28Officers

Appoint person director company with name date.

Download
2023-09-18Accounts

Accounts with accounts type dormant.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Accounts with accounts type dormant.

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2022-12-06Gazette

Gazette filings brought up to date.

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2022-10-18Gazette

Gazette notice compulsory.

Download
2022-06-29Officers

Termination director company with name termination date.

Download
2022-06-29Persons with significant control

Notification of a person with significant control.

Download
2022-06-29Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Officers

Appoint person director company with name date.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

Download
2022-05-11Officers

Appoint person director company with name date.

Download
2022-04-23Persons with significant control

Cessation of a person with significant control.

Download
2022-04-23Officers

Termination director company with name termination date.

Download

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