This company is commonly known as Exfiles Limited. The company was founded 23 years ago and was given the registration number 04015933. The firm's registered office is in HORSHAM. You can find them at Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | EXFILES LIMITED |
|---|---|---|
| Company Number | : | 04015933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2000 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oakwood House, Guildford Road, Bucks Green, Horsham, RH12 3JJ | Secretary | 19 May 2004 | Active |
| Oakwood House, Guildford Road, Bucks Green, Horsham, RH12 3JJ | Director | 30 May 2014 | Active |
| Oakwood House, Guildford Road, Bucks Green, Horsham, RH12 3JJ | Director | 30 May 2014 | Active |
| Pavilion View, 19 New Road, Brighton, BN1 1EY | Secretary | 16 June 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 16 June 2000 | Active |
| Pavilion View, 19 New Road, Brighton, BN1 1EY | Director | 16 June 2000 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 16 June 2000 | Active |
| Oakwood House, Guildford Road, Bucks Green, Horsham, RH12 3JJ | Director | 07 April 2008 | Active |
| Oakwood House, Guildford Road, Bucks Green, Horsham, RH12 3JJ | Director | 16 June 2000 | Active |
| Oakwood House, Guildford Road, Bucks Green, Horsham, RH12 3JJ | Director | 28 May 2004 | Active |
| High Corner 9 Edgehill Road, Purley, CR8 2ND | Director | 20 September 2000 | Active |
| Mrs Lynette Hool | ||
| Notified on | : | 25 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Address | : | Oakwood House, Guildford Road, Horsham, RH12 3JJ |
| Nature of control | : |
|
| Mr Peter Howard Hool | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | British |
| Address | : | Oakwood House, Guildford Road, Horsham, RH12 3JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-01 | Officers | Change person director company with change date. | Download |
| 2019-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-01 | Officers | Change person director company with change date. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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