This company is commonly known as Exentriq Ltd. The company was founded 11 years ago and was given the registration number 08188341. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | EXENTRIQ LTD |
|---|---|---|
| Company Number | : | 08188341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2012 |
| End of financial year | : | 30 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House, 152-160 City Road, London, England, EC1V 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 124, City Road, London, England, EC1V 2NX | Director | 15 May 2021 | Active |
| 166, Piccadilly, London, United Kingdom, W1J 9EF | Secretary | 22 August 2012 | Active |
| 5th Floor North Side, 7-10 Chandos Street, Cavendish Sq, London, United Kingdom, W1G 9DQ | Corporate Secretary | 11 March 2013 | Active |
| 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 24 April 2015 | Active |
| 47, Elm Drive, Cheshunt, Uk, EN8 0SB | Director | 11 March 2013 | Active |
| Kemp House, 152-160 City Road, London, England, EC1V 2NX | Director | 22 August 2012 | Active |
| 6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN | Director | 15 May 2019 | Active |
| Mr Massimo Mistretta | ||
| Notified on | : | 15 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 124, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr. Roger Stuart Poppleton | ||
| Notified on | : | 15 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Thornes Office Park, Wakefield, England, WF2 7AN |
| Nature of control | : |
|
| Ms Massimo Mistretta | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Kemp House, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-27 | Accounts | Change account reference date company current shortened. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-05-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Officers | Termination director company with name termination date. | Download |
| 2019-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
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