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EXEMPLA CAPITAL LIMITED

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

This company is commonly known as Exempla Capital Limited. The company was founded 8 years ago and was given the registration number 09972997. The firm's registered office is in ROCHESTER. You can find them at C7-c8 Spectrum Business Centre, Anthony's Way, Rochester, Kent. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:EXEMPLA CAPITAL LIMITED
Company Number:09972997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2016
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:C7-c8 Spectrum Business Centre, Anthony's Way, Rochester, Kent, England, ME2 4NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The 1921 Building, East Malling Business Centre, New Road, East Malling, United Kingdom, ME19 6BJ

Director27 January 2016Active
The 1921 Building, East Malling Business Centre, New Road, East Malling, United Kingdom, ME19 6BJ

Director03 December 2021Active
C7-C8, Spectrum Business Centre, Anthony's Way, Rochester, United Kingdom, ME2 4NP

Director27 January 2016Active
The 1921 Building, East Malling Business Centre, New Road, East Malling, United Kingdom, ME19 6BJ

Corporate Director27 January 2016Active

People with Significant Control

Mr Adrian Williams
Notified on:03 December 2021
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:The 1921 Building, East Malling Business Centre, New Road, East Malling, United Kingdom, ME19 6BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Oak Tax & Books Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The 1921 Building, East Malling Business Centre, New Road, East Malling, United Kingdom, ME19 6BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Omer Jamil Shaikh
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:The 1921 Building, East Malling Business Centre, New Road, East Malling, United Kingdom, ME19 6BJ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-11-30Dissolution

Dissolution application strike off company.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-12-03Officers

Termination director company with name termination date.

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2021-12-03Persons with significant control

Cessation of a person with significant control.

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2021-12-03Persons with significant control

Notification of a person with significant control.

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2021-12-03Officers

Appoint person director company with name date.

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2021-12-02Persons with significant control

Change to a person with significant control.

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2021-12-02Persons with significant control

Change to a person with significant control.

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2021-12-02Officers

Change person director company with change date.

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2021-12-02Address

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

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-05-20Officers

Change corporate director company with change date.

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2021-05-20Persons with significant control

Change to a person with significant control.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type unaudited abridged.

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2019-01-27Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2018-08-29Officers

Change person director company with change date.

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2018-08-29Persons with significant control

Change to a person with significant control.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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