EXEDOS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Exedos Ltd. The company was founded 8 years ago and was given the registration number 10161699. The firm's registered office is in LONDON. You can find them at Riverbank House, 2 Swan Lane, London, England. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | EXEDOS LTD |
|---|
| Company Number | : | 10161699 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 May 2016 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | Riverbank House, 2 Swan Lane, London, England, England, EC4R 3TT |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 10, Calle Joan Binimelis, Marratxi, Spain, 07141 | Director | 04 May 2016 | Active |
| Flat 3, Turnberry Court, 5 Vicarage Road, Teddington, England, TW11 8JH | Director | 04 May 2016 | Active |
People with Significant Control
| Mr Ole Fredrik Moe |
| Notified on | : | 01 October 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1968 |
|---|
| Nationality | : | Irish,Jamaican |
|---|
| Country of residence | : | Jamaica |
|---|
| Address | : | 22, Freeport, Montego Bay, Jamaica, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Dariya Alexander Offin |
| Notified on | : | 04 May 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Spain |
|---|
| Address | : | Flat 3, Turnberry Court, Teddington, Spain, TW11 8JH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Karsten Werner Becker |
| Notified on | : | 04 May 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1972 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | Spain |
|---|
| Address | : | 10, Calle Joan Binimelis, Marratxi, Spain, 07141 |
|---|
| 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 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)