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EXIGO EPS LTD.

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

This company is commonly known as Exigo Eps Ltd.. The company was founded 9 years ago and was given the registration number 09343878. The firm's registered office is in LEICESTER. You can find them at St. George's House, St. Georges Way, Leicester, . This company's SIC code is 28140 - Manufacture of taps and valves.

Company Information

Name:EXIGO EPS LTD.
Company Number:09343878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28140 - Manufacture of taps and valves

Office Address & Contact

Registered Address:St. George's House, St. Georges Way, Leicester, England, LE1 1QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Glebe Farm, Lutterworth Road, Blaby, England, LE8 4BW

Director08 December 2014Active
Unit 1, Glebe Farm, Lutterworth Road, Blaby, England, LE8 4BW

Director01 June 2019Active
St. George's House, St. Georges Way, Leicester, England, LE1 1QZ

Director01 June 2019Active

People with Significant Control

Mr Shaun Howard Lanham
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:United Kingdom
Country of residence:England
Address:Unit 1, Glebe Farm, Blaby, England, LE8 4BW
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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-22Accounts

Accounts with accounts type unaudited abridged.

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2023-06-05Address

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

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-10-16Accounts

Accounts with accounts type micro entity.

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2022-09-28Accounts

Change account reference date company previous shortened.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-11-02Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-09-03Address

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

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-02-06Address

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

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-06-07Address

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

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2019-06-07Officers

Appoint person director company with name date.

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2019-06-07Officers

Appoint person director company with name date.

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2019-03-14Accounts

Accounts with accounts type micro entity.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-07-19Accounts

Accounts with accounts type micro entity.

Download
2018-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-06-15Mortgage

Mortgage satisfy charge full.

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2017-06-06Accounts

Accounts with accounts type micro entity.

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