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EXDS LIMITED

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

This company is commonly known as Exds Limited. The company was founded 22 years ago and was given the registration number 04261526. The firm's registered office is in EASTLEIGH. You can find them at 6 Hornbeam Road, Chandler's Ford, Eastleigh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXDS LIMITED
Company Number:04261526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Hornbeam Road, Chandler's Ford, Eastleigh, England, SO53 4PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Stinchar Drive, Chandler's Ford, Eastleigh, England, SO53 4QH

Secretary07 January 2005Active
6, Hornbeam Road, Chandlers Ford, Eastleigh, SO53 4PA

Director01 August 2004Active
10, Stinchar Drive, Chandler's Ford, Eastleigh, England, SO53 4QH

Director01 October 2012Active
209 Luckwell Road, Bristol, BS3 3HD

Nominee Secretary30 July 2001Active
10 Wheat Close, Chandlers Ford, Eastleigh, SO53 4HA

Secretary11 September 2001Active
10 Wheat Close, Chandlers Ford, SO53 4HA

Director11 September 2001Active
209 Luckwell Road, Bristol, BS3 3HD

Corporate Nominee Director30 July 2001Active

People with Significant Control

Ms Paula Jane Evans
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:10, Stinchar Drive, Eastleigh, England, SO53 4QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Ronald Grimbley
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:10, Stinchar Drive, Eastleigh, England, SO53 4QH
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 (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
2024-02-19Accounts

Accounts with accounts type unaudited abridged.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2022-11-15Accounts

Accounts with accounts type unaudited abridged.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type unaudited abridged.

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2021-05-18Resolution

Resolution.

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2021-05-18Incorporation

Memorandum articles.

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2021-05-18Resolution

Resolution.

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2021-05-17Capital

Capital name of class of shares.

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2021-05-14Capital

Capital variation of rights attached to shares.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2021-03-24Officers

Change person director company with change date.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-04Officers

Change person secretary company with change date.

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2021-03-04Officers

Change person director company with change date.

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2021-03-04Address

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

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2021-01-22Accounts

Accounts with accounts type unaudited abridged.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type unaudited abridged.

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2019-10-20Gazette

Gazette filings brought up to date.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-08Gazette

Gazette notice compulsory.

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2019-01-16Accounts

Accounts with accounts type unaudited abridged.

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