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EXERGENIUS LIMITED

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

This company is commonly known as Exergenius Limited. The company was founded 19 years ago and was given the registration number 05311345. The firm's registered office is in LONDON. You can find them at 89 Spa Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXERGENIUS LIMITED
Company Number:05311345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:89 Spa Road, London, United Kingdom, SE16 3SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Spa Road, London, United Kingdom, SE16 3SG

Secretary13 December 2004Active
89, Spa Road, London, United Kingdom, SE16 3SG

Director13 December 2004Active
89, Spa Road, London, United Kingdom, SE16 3SG

Director13 December 2004Active

People with Significant Control

Gabrielle Orchard
Notified on:06 April 2016
Status:Active
Date of birth:August 1936
Nationality:British
Country of residence:United Kingdom
Address:89, Spa Road, London, United Kingdom, SE16 3SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Ronald Heywood Orchard
Notified on:06 April 2016
Status:Active
Date of birth:April 1937
Nationality:British
Country of residence:United Kingdom
Address:89, Spa Road, London, United Kingdom, SE16 3SG
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type dormant.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-02-02Officers

Change person director company with change date.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-12-17Officers

Change person director company with change date.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-06-01Officers

Termination director company with name termination date.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-10-31Persons with significant control

Change to a person with significant control.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-05-14Officers

Change person director company with change date.

Download
2019-05-14Officers

Change person director company with change date.

Download
2019-05-14Persons with significant control

Change to a person with significant control.

Download
2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-12-05Address

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

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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