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EXITAR LIMITED

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

This company is commonly known as Exitar Limited. The company was founded 20 years ago and was given the registration number 04855299. The firm's registered office is in TONBRIDGE. You can find them at 5 Castle Street, , Tonbridge, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:EXITAR LIMITED
Company Number:04855299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Castle Street, Tonbridge, Kent, United Kingdom, TN9 1BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apex Partners Llp, Hildenbrook House, The Slade, Tonbridge, United Kingdom, TN9 1HR

Secretary01 October 2007Active
Apex Partners Llp, Hildenbrook House, The Slade, Tonbridge, United Kingdom, TN9 1HR

Director01 October 2007Active
39 Charlmont Road, London, SW17 9AH

Secretary01 October 2007Active
22 Rue Django Reinhardt, Acheres, France,

Secretary15 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 August 2003Active
39 Charlmont Road, London, SW17 9AH

Director07 December 2004Active
22 Rue Django Reinhardt, Acheres, France,

Director15 September 2003Active
39 Charlmont Road, London, SW17 9AH

Director15 September 2003Active
39 Charlmont Road, London, SW17 9AH

Director07 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 August 2003Active

People with Significant Control

Carol Leanne Taylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:Apex Partners Llp, Hildenbrook House, Tonbridge, United Kingdom, TN9 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christian Dean Taylor
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Apex Partners Llp, Hildenbrook House, Tonbridge, United Kingdom, TN9 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-23Accounts

Accounts with accounts type dormant.

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2024-02-26Officers

Change person secretary company with change date.

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2024-02-26Officers

Change person director company with change date.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-26Address

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

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2024-02-26Persons with significant control

Change to a person with significant control.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-18Officers

Change person director company with change date.

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2023-10-18Officers

Change person secretary company with change date.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-08-15Persons with significant control

Notification of a person with significant control.

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2023-08-15Persons with significant control

Notification of a person with significant control.

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2023-08-15Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-10Accounts

Accounts with accounts type dormant.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2021-05-19Address

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

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-09-14Officers

Change person director company with change date.

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2020-05-11Accounts

Accounts with accounts type dormant.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2018-09-03Address

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

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