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EXIGENT LIMITED

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

This company is commonly known as Exigent Limited. The company was founded 22 years ago and was given the registration number 04456479. The firm's registered office is in ASHFORD. You can find them at Trosley House The Willows, Shadoxhurst, Ashford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXIGENT LIMITED
Company Number:04456479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2002
End of financial year:25 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Trosley House The Willows, Shadoxhurst, Ashford, England, TN26 1ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Hasilwood House, 60, Bishopsgate, London, England, EC2N 4AW

Secretary01 March 2024Active
6th Floor, Hasilwood House, 60, Bishopsgate, London, England, EC2N 4AW

Director26 October 2023Active
Chancery House, 3 Hatchlands Road, Redhill, RH1 6AA

Secretary28 June 2012Active
6th Floor, Hasilwood House, 60, Bishopsgate, London, England, EC2N 4AW

Secretary30 June 2017Active
Chancery House, 3 Hatchlands Road, Redhill, RH1 6AA

Secretary13 June 2012Active
46 Bedford Square, London, WC1B 3DP

Corporate Secretary02 April 2007Active
Somerfield House, 59 London Road, Maidstone, ME16 8JH

Corporate Secretary02 February 2005Active
Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA

Corporate Secretary07 August 2014Active
Chancery House, 3 Hatchlands Road, Redhill, Great Britain, RH1 6AA

Corporate Secretary01 September 2008Active
Griffin House, 135 High Street, Crawley, RH10 1DQ

Corporate Secretary01 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 June 2002Active
Watchmaker Court, 33 St Johns Lane, London, EC1M 4DB

Corporate Secretary07 June 2002Active
80 Wroughton Road, London, SW11 6BG

Director07 June 2002Active
6th Floor, Hasilwood House, 60, Bishopsgate, London, England, EC2N 4AW

Director13 January 2003Active
Brightleigh Farm House, Millers Lane, Outwood, RH1 5PZ

Director13 January 2003Active
46, Bayview Road, Whitstable, England, CT5 4NP

Director19 March 2019Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 June 2002Active

People with Significant Control

Exigent Group Ltd
Notified on:01 June 2019
Status:Active
Country of residence:England
Address:32, Marmion Way, Ashford, England, TN23 5HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Holme
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:6th Floor, Hasilwood House, 60, Bishopsgate, London, England, EC2N 4AW
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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