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EXIMUS CAPITAL LIMITED

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

This company is commonly known as Eximus Capital Limited. The company was founded 31 years ago and was given the registration number 02809191. The firm's registered office is in LONDON. You can find them at Suite 4000 Thornton House, Thornton Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXIMUS CAPITAL LIMITED
Company Number:02809191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 4000 Thornton House, Thornton Road, London, SW19 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4000, Thornton House, Thornton Road, London, England, SW19 4NG

Corporate Secretary30 June 2014Active
Suite 4000, Thornton House, Thornton Road, London, SW19 4NG

Director19 April 1993Active
Suite 4000, Thornton House, Thornton Road, London, England, SW19 4NG

Director13 December 2010Active
18 Bosman Drive, Windlesham, GU20 6JW

Secretary21 January 1998Active
18 Bosman Drive, Windlesham, GU20 6JW

Secretary19 April 1993Active
29 Radnor Road, Harrow, HA1 1SA

Secretary01 May 1995Active
1 Alver Court 12 Riverdale Road, East Twickenham, TW1 2BS

Secretary16 June 2006Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary14 April 1993Active
18 Bosman Drive, Windlesham, GU20 6JW

Director19 April 1993Active
52 New Town, Uckfield, TN22 5DE

Nominee Director14 April 1993Active
Rose Cottage, Wickham Heath, Newbury, RG20 8PH

Director06 March 2000Active

People with Significant Control

Mr William Anthony Brooks
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Suite 4000, Thornton House, London, SW19 4NG
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Naima Piya Murad Siddiqi
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:Suite 4000, Thornton House, London, SW19 4NG
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type micro entity.

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2023-02-04Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type micro entity.

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2021-09-04Gazette

Gazette filings brought up to date.

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2021-09-03Accounts

Accounts with accounts type micro entity.

Download
2021-07-13Gazette

Gazette notice compulsory.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type micro entity.

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2016-05-23Officers

Change person director company with change date.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type micro entity.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Officers

Change person director company with change date.

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2014-12-31Gazette

Gazette filings brought up to date.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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