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EX3TER LIMITED

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

This company is commonly known as Ex3ter Limited. The company was founded 15 years ago and was given the registration number 06838122. The firm's registered office is in EXETER. You can find them at 25 Southernhay East, Southernhay East, Exeter, Devon. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:EX3TER LIMITED
Company Number:06838122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:25 Southernhay East, Southernhay East, Exeter, Devon, EX1 1QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, 10a Southernhay East, Exeter, England, EX1 1JG

Director05 March 2009Active
Cherryhayes, Pinn Lane, Pinhoe, Exeter, England, EX1 3RG

Director16 May 2013Active
25, Southernhay East, Southernhay East, Exeter, England, EX1 1QP

Director27 October 2009Active

People with Significant Control

Gekko Investments Limited
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:Suite B First Floor, Tourism House, Exeter, England, EX2 5WS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type unaudited abridged.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Address

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

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-07-31Address

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

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2022-01-05Officers

Change person director company with change date.

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2021-06-23Officers

Change person director company with change date.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-05Accounts

Accounts with accounts type micro entity.

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2020-01-28Mortgage

Mortgage satisfy charge full.

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2020-01-28Mortgage

Mortgage satisfy charge full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-07-13Resolution

Resolution.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2018-05-24Change of name

Change of name notice.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-10-10Capital

Capital allotment shares.

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