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EXEM LIMITED

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

This company is commonly known as Exem Limited. The company was founded 4 years ago and was given the registration number 12479453. The firm's registered office is in LEICESTER. You can find them at 14 Clarke Crescent, Countesthorpe, Leicester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXEM LIMITED
Company Number:12479453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:14 Clarke Crescent, Countesthorpe, Leicester, England, LE8 5XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Clarke Crescent, Countesthorpe, Leicester, England, LE8 5XT

Director24 February 2020Active
1, St. Catherines Avenue, Market Bosworth, Nuneaton, England, CV13 0LX

Director29 March 2021Active

People with Significant Control

Mr Marcello Hunt
Notified on:29 March 2021
Status:Active
Date of birth:September 1997
Nationality:British
Country of residence:England
Address:1, St. Catherines Avenue, Nuneaton, England, CV13 0LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver Jay Kenny
Notified on:24 February 2020
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:England
Address:14, Clarke Crescent, Leicester, England, LE8 5XT
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 (7 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
2024-02-24Gazette

Gazette filings brought up to date.

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2024-02-23Accounts

Accounts with accounts type micro entity.

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2024-01-30Persons with significant control

Change to a person with significant control.

Download
2024-01-30Gazette

Gazette notice compulsory.

Download
2023-04-14Confirmation statement

Confirmation statement with updates.

Download
2023-02-18Gazette

Gazette filings brought up to date.

Download
2023-02-17Accounts

Accounts with accounts type micro entity.

Download
2023-01-31Gazette

Gazette notice compulsory.

Download
2022-05-12Persons with significant control

Cessation of a person with significant control.

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2022-05-12Officers

Termination director company with name termination date.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

Download
2021-04-14Persons with significant control

Change to a person with significant control.

Download
2021-04-14Persons with significant control

Notification of a person with significant control.

Download
2021-04-14Officers

Appoint person director company with name date.

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2021-04-14Capital

Capital allotment shares.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-02-24Incorporation

Incorporation company.

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