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Exbury Haus Limited, E9 6QE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXBURY HAUS LIMITED

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

This company is commonly known as Exbury Haus Limited. The company was founded 4 years ago and was given the registration number 12133398. The firm's registered office is in LONDON. You can find them at 80 Exbury House, Brenthouse Road, London, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:EXBURY HAUS LIMITED
Company Number:12133398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations
  • 46450 - Wholesale of perfume and cosmetics
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:80 Exbury House, Brenthouse Road, London, United Kingdom, E9 6QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Summers Street, Swindon, England, SN2 2HA

Director02 August 2023Active
80 Exbury House, Brenthouse Road, London, United Kingdom, E9 6QE

Director01 August 2019Active

People with Significant Control

Mr Joseph Alex Dart
Notified on:02 August 2023
Status:Active
Date of birth:June 1983
Nationality:English
Country of residence:England
Address:19, Summers Street, Swindon, England, SN2 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Carl Garry Stratton
Notified on:01 August 2019
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:80 Exbury House, Brenthouse Road, London, United Kingdom, E9 6QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas James Bird
Notified on:01 August 2019
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:80 Exbury House, Brenthouse Road, London, United Kingdom, E9 6QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type micro entity.

Download
2023-08-14Confirmation statement

Confirmation statement with updates.

Download
2023-08-14Officers

Termination director company with name termination date.

Download
2023-08-11Capital

Capital allotment shares.

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2023-08-11Persons with significant control

Cessation of a person with significant control.

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2023-08-11Persons with significant control

Notification of a person with significant control.

Download
2023-08-11Officers

Appoint person director company with name date.

Download
2023-08-11Persons with significant control

Cessation of a person with significant control.

Download
2022-11-22Accounts

Accounts with accounts type micro entity.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type micro entity.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type micro entity.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Incorporation

Incorporation company.

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