UKBizDB.co.uk

EXIENT LIMITED

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

This company is commonly known as Exient Limited. The company was founded 13 years ago and was given the registration number 07638597. The firm's registered office is in OXFORD. You can find them at 264 Banbury Road, , Oxford, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:EXIENT LIMITED
Company Number:07638597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:264 Banbury Road, Oxford, England, OX2 7DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sas House, Friarswood, Chipperfield Road, Kings Langley, England, WD4 9JB

Director18 May 2011Active
Sas House, Friarswood, Chipperfield Road, Kings Langley, England, WD4 9JB

Director01 November 2011Active
Sas House, Friarswood, Chipperfield Road, Kings Langley, England, WD4 9JB

Director12 April 2022Active
264, Banbury Road, Oxford, England, OX2 7DY

Director19 February 2012Active
264, Banbury Road, Oxford, England, OX2 7DY

Director02 November 2015Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director18 May 2011Active
Sas House, Friarswood, Chipperfield Road, Kings Langley, England, WD4 9JB

Director11 December 2019Active

People with Significant Control

David Ian Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Sas House, Friarswood, Kings Langley, England, WD4 9JB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.