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Exon Direct Limited, RG1 7LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXON DIRECT LIMITED

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

This company is commonly known as Exon Direct Limited. The company was founded 4 years ago and was given the registration number 12358031. The firm's registered office is in READING. You can find them at 3a Alfred Street, , Reading, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EXON DIRECT LIMITED
Company Number:12358031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3a Alfred Street, Reading, Berkshire, United Kingdom, RG1 7LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Alfred Street, Reading, United Kingdom, RG1 7LJ

Director12 March 2024Active
3a, Alfred Street, Reading, United Kingdom, RG1 7LJ

Director10 December 2019Active
3a, Alfred Street, Reading, United Kingdom, RG1 7LJ

Director11 September 2020Active
3a, Alfred Street, Reading, United Kingdom, RG1 7LJ

Director24 December 2023Active

People with Significant Control

Mr Syed Abdul Basit Shah
Notified on:12 March 2024
Status:Active
Date of birth:January 1996
Nationality:Pakistani
Country of residence:England
Address:170, Napier Road, Reading, England, RG1 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexandru-Marius Racovita
Notified on:24 December 2023
Status:Active
Date of birth:August 1994
Nationality:Romanian
Country of residence:United Kingdom
Address:3a, Alfred Street, Reading, United Kingdom, RG1 7LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Aamir Mehmood Dar
Notified on:11 September 2020
Status:Active
Date of birth:April 1974
Nationality:Italian
Country of residence:United Kingdom
Address:3a, Alfred Street, Reading, United Kingdom, RG1 7LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrei Chiper
Notified on:10 December 2019
Status:Active
Date of birth:August 1997
Nationality:Romanian
Country of residence:United Kingdom
Address:3a, Alfred Street, Reading, United Kingdom, RG1 7LJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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