This company is commonly known as Exonia Consulting Limited. The company was founded 18 years ago and was given the registration number 05513440. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | EXONIA CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 05513440 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2005 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Secretary | 29 February 2008 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 29 February 2008 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 01 February 2013 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 19 July 2005 | Active |
| Pear Tree House, 14, Manor Road Bladon, Woodstock, United Kingdom, OX20 1RU | Director | 29 February 2008 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 19 July 2005 | Active |
| Mr Peter James Farmer | ||
| Notified on | : | 19 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Miss Carol Topley | ||
| Notified on | : | 19 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Exonia Consulting Inc | ||
| Notified on | : | 15 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 201, #5 201 Grand Boulevard, Cochranr, Canada, T4C 2G4 |
| Nature of control | : |
|
| Miss Carol Topley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Mr Peter James Farmer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-28 | Officers | Change person director company with change date. | Download |
| 2019-08-28 | Officers | Change person director company with change date. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-05 | Officers | Change person director company with change date. | Download |
| 2018-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-04 | Officers | Change person director company with change date. | Download |
| 2018-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-26 | Officers | Change person director company with change date. | Download |
| 2018-03-26 | Officers | Change person director company with change date. | Download |
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