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EXEMPLIA GROUP LTD

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

This company is commonly known as Exemplia Group Ltd. The company was founded 10 years ago and was given the registration number 08903847. The firm's registered office is in ALTRINCHAM. You can find them at Stocks Court, 18-20 Old Market Place, Altrincham, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EXEMPLIA GROUP LTD
Company Number:08903847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Stocks Court, 18-20 Old Market Place, Altrincham, Cheshire, United Kingdom, WA14 4DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stocks Court, 18-20 Old Market Place, Altrincham, England, WA14 4DF

Director01 November 2014Active
Stocks Court, 18-20 Old Market Place, Altrincham, England, WA14 4DF

Director11 March 2014Active
Stocks Court, 18-20 Old Market Place, Altrincham, United Kingdom, WA14 4DF

Director30 January 2019Active
Stocks Court, 18-20 Old Market Place, Altrincham, United Kingdom, WA14 4DF

Director20 February 2014Active
Stocks Court, 18-20 Old Market Place, Altrincham, United Kingdom, WA14 4DF

Director02 January 2019Active

People with Significant Control

Mr Christopher Joseph Sharp
Notified on:20 December 2018
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:Stocks Court, 18-20 Old Market Place, Altrincham, United Kingdom, WA14 4DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Philip Sharp
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Stocks Court, 18-20 Old Market Place, Altrincham, United Kingdom, WA14 4DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angela Sharp
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Stocks Court, 18-20 Old Market Place, Altrincham, England, WA14 4DF
Nature of control:
  • Significant influence or control
Ms Alison Ryan
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Stocks Court, 18-20 Old Market Place, Altrincham, England, WA14 4DF
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-20Persons with significant control

Change to a person with significant control.

Download
2023-02-20Officers

Change person director company with change date.

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2022-07-14Capital

Capital statement capital company with date currency figure.

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2022-07-04Capital

Legacy.

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2022-07-04Insolvency

Legacy.

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2022-07-04Resolution

Resolution.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-11-30Resolution

Resolution.

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2021-11-24Capital

Capital name of class of shares.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

Download
2020-06-25Capital

Capital return purchase own shares treasury capital date.

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2020-06-23Persons with significant control

Change to a person with significant control.

Download
2020-04-29Officers

Termination director company with name termination date.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Capital

Capital name of class of shares.

Download
2020-02-28Resolution

Resolution.

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