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EXITAIR LTD

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

This company is commonly known as Exitair Ltd. The company was founded 7 years ago and was given the registration number 10512972. The firm's registered office is in LONDON. You can find them at 13 Queens Gardens, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EXITAIR LTD
Company Number:10512972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:13 Queens Gardens, London, England, NW4 2TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Theydon Road, London, England, E5 9NA

Director01 January 2021Active
26, Theydon Road, London, England, E5 9NA

Director02 January 2024Active
13, Queens Gardens, London, United Kingdom, NW4 2TR

Director20 May 2020Active
13, Queens Gardens, London, England, NW4 2TR

Director20 February 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director04 February 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director06 December 2016Active
38-40, Heysham Road, London, England, N15 6HL

Director12 February 2020Active

People with Significant Control

Mr Yaniv Buskila
Notified on:01 January 2021
Status:Active
Date of birth:May 1990
Nationality:French
Country of residence:England
Address:26, Theydon Road, London, England, E5 9NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mr Uriel Gadalia Biton
Notified on:20 May 2020
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:13, Queens Gardens, London, United Kingdom, NW4 2TR
Nature of control:
  • Significant influence or control
Mr Uriel Gdalia Biton
Notified on:20 February 2020
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:13, Queens Gardens, London, England, NW4 2TR
Nature of control:
  • Significant influence or control
Nominee Solutions Limited
Notified on:06 December 2016
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Termination director company with name termination date.

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2024-01-02Officers

Appoint person director company with name date.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-11-19Accounts

Accounts with accounts type micro entity.

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2023-11-11Gazette

Gazette filings brought up to date.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-04-27Officers

Termination director company with name termination date.

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2023-03-09Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2022-02-04Address

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

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2022-01-28Officers

Appoint person director company with name date.

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2022-01-28Persons with significant control

Cessation of a person with significant control.

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2022-01-28Persons with significant control

Notification of a person with significant control.

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2022-01-26Officers

Termination director company with name termination date.

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2021-12-31Officers

Appoint person director company with name date.

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2021-12-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-06-14Confirmation statement

Confirmation statement with updates.

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2020-06-12Officers

Appoint person director company with name date.

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2020-06-12Officers

Termination director company with name termination date.

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2020-06-12Persons with significant control

Cessation of a person with significant control.

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2020-06-12Persons with significant control

Notification of a person with significant control.

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2020-05-20Persons with significant control

Notification of a person with significant control.

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