EXAGON GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Exagon Group Ltd. The company was founded 6 years ago and was given the registration number 11436691. The firm's registered office is in LONDON. You can find them at Unit 203, China House, 401 Edgware Road, London, . This company's SIC code is 64202 - Activities of production holding companies.
Company Information
| Name | : | EXAGON GROUP LTD |
|---|
| Company Number | : | 11436691 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 June 2018 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64202 - Activities of production holding companies
|
|---|
Office Address & Contact
| Registered Address | : | Unit 203, China House, 401 Edgware Road, London, England, NW2 6GY |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 17, Carlisle Street, London, England, W1D 3BU | Director | 08 February 2022 | Active |
| Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU | Corporate Secretary | 27 June 2018 | Active |
| 17 Carlisle Street, London, United Kingdom, W1D 2BW | Director | 27 June 2018 | Active |
| 19, The Circle, Queen Elizabeth Street, London, United Kingdom, SE1 2JE | Director | 27 May 2019 | Active |
People with Significant Control
| Mr Edoardo Narduzzi |
| Notified on | : | 15 June 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1964 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 19, The Circle, London, United Kingdom, SE1 2JE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Pietro Rocca |
| Notified on | : | 18 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1962 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 17, Carlisle Street, London, England, W1D 3BU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Edoardo Narduzzi |
| Notified on | : | 27 June 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1964 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 17 Carlisle Street, London, United Kingdom, W1D 2BW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)