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EXON ONE LIMITED

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

This company is commonly known as Exon One Limited. The company was founded 8 years ago and was given the registration number 09835965. The firm's registered office is in LONDON,. You can find them at Apartment 13,, 30 Queen Street,, London,, . This company's SIC code is 85510 - Sports and recreation education.

Company Information

Name:EXON ONE LIMITED
Company Number:09835965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85510 - Sports and recreation education

Office Address & Contact

Registered Address:Apartment 13,, 30 Queen Street,, London,, England, EC4R 1BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Rochelle, La Rochelle, Ferndale Road,, Rathmichael, Ireland,

Secretary16 April 2022Active
4th Floor, 18 St Cross Street, London, EC1N 8UN

Director21 October 2015Active
La Rochelle, Ferndale Road, Rathmichael, Dublin 18, Ireland, D18 K3C6

Secretary21 October 2015Active

People with Significant Control

Apec Courses Ireland Limited
Notified on:23 October 2020
Status:Active
Country of residence:Ireland
Address:Shankill Business Centre, Station Road, Shankill, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Noeleen Cahill
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:Irish
Country of residence:Ireland
Address:La Rochelle, Ferndale Road, Rathmichael, Ireland,
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 (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
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-21Dissolution

Dissolution application strike off company.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type unaudited abridged.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type unaudited abridged.

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2022-04-28Officers

Termination secretary company with name termination date.

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2022-04-28Officers

Appoint person secretary company with name date.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type unaudited abridged.

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2021-05-24Persons with significant control

Cessation of a person with significant control.

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2021-05-24Persons with significant control

Notification of a person with significant control.

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2021-03-12Address

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

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2015-10-21Incorporation

Incorporation company.

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