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EXIGA (UK) LIMITED

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

This company is commonly known as Exiga (uk) Limited. The company was founded 44 years ago and was given the registration number 01447643. The firm's registered office is in . You can find them at 35 St James's Street, London, , . This company's SIC code is 46350 - Wholesale of tobacco products.

Company Information

Name:EXIGA (UK) LIMITED
Company Number:01447643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1979
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46350 - Wholesale of tobacco products
  • 47260 - Retail sale of tobacco products in specialised stores

Office Address & Contact

Registered Address:35 St James's Street, London, SW1A 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 St James's Street, London, United Kingdom, SW1A 1HD

Secretary03 October 2018Active
One College Hill, London, EC4 2RA

Director-Active
35 St James's Street, London, United Kingdom, SW1A 1HD

Director29 June 2022Active
15 Belgrave Mews West, London, SW1X 8HT

Director21 February 2000Active
15 Belgrave Mews West, London, SW1X 8HT

Director-Active
15 Belgrave Mews West, London, SW1X 8HT

Director08 February 1994Active
15 Belgrave Mews West, London, SW1X 8HT

Director02 January 1998Active
One College Hill, London, EC4 2RA

Secretary-Active
14 Dominion Street, London, EC2M 2RJ

Director-Active

People with Significant Control

Mr Edward Sahakian-Salmassi
Notified on:01 June 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:35 St James's Street, SW1A 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-20Officers

Change person director company with change date.

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2024-02-05Officers

Change person director company with change date.

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2024-02-05Officers

Change person director company with change date.

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2024-02-05Officers

Change person director company with change date.

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2024-02-05Officers

Change person director company with change date.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-07-04Officers

Change person director company with change date.

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2022-07-04Officers

Appoint person director company with name date.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Change account reference date company current shortened.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-08-03Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-10-08Officers

Appoint person secretary company with name date.

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2018-10-08Officers

Termination secretary company with name termination date.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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