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EXASOFT GROUP LIMITED

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

This company is commonly known as Exasoft Group Limited. The company was founded 7 years ago and was given the registration number 11304240. The firm's registered office is in COVENTRY. You can find them at 1 Innovation Village, Cheetah Road, Coventry, West Midlands. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXASOFT GROUP LIMITED
Company Number:11304240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 64205 - Activities of financial services holding companies
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Innovation Village, Cheetah Road, Coventry, West Midlands, England, CV1 2TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Innovation Village, Cheetah Road, Coventry, England, CV1 2TL

Secretary11 April 2018Active
1, Innovation Village, Cheetah Road, Coventry, United Kingdom, CV1 2TL

Director11 April 2018Active
1 Innovation Village, Cheetah Road, Coventry, England, CV1 2TL

Director11 April 2018Active
1 Innovation Village, Cheetah Road, Coventry, England, CV1 2TL

Director11 April 2018Active
1, Innovation Village, Cheetah Road, Coventry, United Kingdom, CV1 2TL

Director11 April 2018Active

People with Significant Control

Mrs Marion Ann Malik
Notified on:11 April 2018
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:1, Innovation Village, Coventry, United Kingdom, CV1 2TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Alan Malik
Notified on:11 April 2018
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:1, Innovation Village, Coventry, United Kingdom, CV1 2TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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