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EXMOOR FARM LIMITED

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

This company is commonly known as Exmoor Farm Limited. The company was founded 4 years ago and was given the registration number 12375177. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EXMOOR FARM LIMITED
Company Number:12375177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:23 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Helmet Row, London, United Kingdom, EC1V 3QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Helmet Row, London, United Kingdom, EC1V 3QJ

Director08 June 2021Active
12 Helmet Row, London, United Kingdom, EC1V 3QJ

Director08 April 2020Active
12 Helmet Row, London, United Kingdom, EC1V 3QJ

Director23 December 2019Active

People with Significant Control

Mr John Paul Caseley
Notified on:14 October 2021
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:12 Helmet Row, London, United Kingdom, EC1V 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Charles Davies
Notified on:08 April 2020
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:12 Helmet Row, London, United Kingdom, EC1V 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Annamari Hannele Lievonen
Notified on:23 December 2019
Status:Active
Date of birth:December 1991
Nationality:Finnish
Country of residence:United Kingdom
Address:12 Helmet Row, London, United Kingdom, EC1V 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-26Accounts

Accounts with accounts type micro entity.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-12-01Persons with significant control

Cessation of a person with significant control.

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2021-12-01Persons with significant control

Notification of a person with significant control.

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2021-06-09Officers

Termination director company with name termination date.

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2021-06-09Officers

Appoint person director company with name date.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-05-12Persons with significant control

Change to a person with significant control.

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2020-04-20Persons with significant control

Notification of a person with significant control.

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2020-04-20Persons with significant control

Cessation of a person with significant control.

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2020-04-14Officers

Termination director company with name termination date.

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2020-04-14Officers

Appoint person director company with name date.

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2020-03-03Accounts

Change account reference date company current extended.

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2019-12-23Incorporation

Incorporation company.

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