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Exis Uk Ltd., BS16 3RY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXIS UK LTD.

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

This company is commonly known as Exis Uk Ltd.. The company was founded 20 years ago and was given the registration number 04948329. The firm's registered office is in FISHPONDS. You can find them at Filwood House, Filwood Road, Fishponds, Bristol. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:EXIS UK LTD.
Company Number:04948329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Filwood House, Filwood Road, Fishponds, Bristol, BS16 3RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Ludlow Close, Willsbridge, Bristol, BS30 6EA

Secretary30 October 2003Active
33 Ludlow Close, Willsbridge, Bristol, BS30 6EA

Director30 October 2003Active
9, Bank Road, Kingswood, Bristol, United Kingdom, BS15 8LS

Corporate Secretary13 November 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 October 2003Active
73 Station Road, Bristol, BS15 4PN

Director30 October 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 October 2003Active

People with Significant Control

Ian Ronald Humphries
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:33 Ludlow Close, Willsbridge, Bristol, United Kingdom, BS30 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption full.

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2015-01-22Officers

Termination secretary company with name termination date.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2012-12-12Accounts

Accounts with accounts type total exemption small.

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2012-11-26Annual return

Annual return company with made up date full list shareholders.

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