This company is commonly known as Exis (group) Limited. The company was founded 10 years ago and was given the registration number 08956143. The firm's registered office is in DARLINGTON. You can find them at 3 Trinity Court, Faverdale North, Darlington, County Durham. This company's SIC code is 70100 - Activities of head offices.
| Name | : | EXIS (GROUP) LIMITED |
|---|---|---|
| Company Number | : | 08956143 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2014 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Trinity Court, Faverdale North, Darlington, County Durham, DL3 0PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 180, Maiden Lane, Suite 903, New York, United States, | Director | 27 April 2018 | Active |
| 3 Trinity Court, Faverdale North, Darlington, DL3 0PH | Director | 01 May 2023 | Active |
| 3 Trinity Court, Faverdale North, Darlington, DL3 0PH | Director | 01 October 2021 | Active |
| 3 Trinity Court, Faverdale North, Darlington, DL3 0PH | Director | 01 May 2021 | Active |
| 180, Maiden Lane, Suite 903, New York, United States, | Director | 27 April 2018 | Active |
| 180, Maiden Lane, Suite 903, New York, United States, | Director | 27 April 2018 | Active |
| 3 Trinity Court, Faverdale North, Darlington, United Kingdom, DL3 0PH | Director | 26 March 2014 | Active |
| Birch House, Courtmead Road, Cuckfield, Haywards Heath, United Kingdom, RH17 5LR | Director | 04 June 2014 | Active |
| 3 Trinity Court, Faverdale North, Darlington, United Kingdom, DL3 0PH | Director | 26 March 2014 | Active |
| 16 Kilmarnock Road, Darlington, United Kingdom, DL1 3PN | Director | 04 June 2014 | Active |
| 180, Maiden Lane, Suite 903, New York, United Kingdom, NY 10038 | Director | 01 January 2020 | Active |
| 3 Trinity Court, Faverdale North, Darlington, United Kingdom, DL3 0PH | Director | 26 March 2014 | Active |
| 180, Maiden Lane, Suite 903, New York, United States, | Director | 27 April 2018 | Active |
| C/O Endeavour Partnership Llp, Westminster, St Marks Court, Teesdale Business Park, Teesside, United Kingdom, TS17 6QP | Director | 24 March 2014 | Active |
| Mr William David Bartle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Address | : | 3 Trinity Court, Faverdale North, Darlington, DL3 0PH |
| Nature of control | : |
|
| Mrs Shirley Christine Morton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Address | : | 3 Trinity Court, Faverdale North, Darlington, DL3 0PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-07 | Address | Move registers to sail company with new address. | Download |
| 2024-03-07 | Address | Change sail address company with new address. | Download |
| 2024-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Accounts | Change account reference date company previous extended. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-04 | Officers | Appoint person director company with name date. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Officers | Change person director company with change date. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type small. | Download |
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