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EXIUM (UK) LIMITED

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

This company is commonly known as Exium (uk) Limited. The company was founded 15 years ago and was given the registration number 06919072. The firm's registered office is in LEICESTER. You can find them at 48 Kingsfield Road, Barwell Kingsfield Road, Barwell, Leicester, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:EXIUM (UK) LIMITED
Company Number:06919072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:48 Kingsfield Road, Barwell Kingsfield Road, Barwell, Leicester, England, LE9 8GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree House, Acton Beauchamp, Worcester, England, WR6 5AE

Director02 November 2021Active
8 Ullesthorpe House, Ullesthorpe, LE17 5BU

Director29 May 2009Active
162 Sketchley Road, Burbage, LE10 2EA

Director29 May 2009Active
61, Charnwood Road, Barwell, LE9 8FL

Director29 May 2009Active

People with Significant Control

Malvern Art Products Limited
Notified on:02 November 2021
Status:Active
Country of residence:United Kingdom
Address:2 Wyevale Business Park, Kings Acre, Hereford, United Kingdom, HR4 7BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David James Beer
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:English
Country of residence:England
Address:48 Kingsfield Road, Barwell, Kingsfield Road, Leicester, England, LE9 8GR
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
2024-02-07Officers

Change person director company with change date.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-01-19Address

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

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2022-01-19Accounts

Change account reference date company previous extended.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-11-02Officers

Appoint person director company with name date.

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2021-11-02Officers

Termination director company with name termination date.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-09-05Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type dormant.

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2020-01-17Address

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

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2019-09-18Officers

Termination director company with name termination date.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Officers

Termination director company with name termination date.

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2019-01-21Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type dormant.

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