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EXONLINE LIMITED

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

This company is commonly known as Exonline Limited. The company was founded 15 years ago and was given the registration number 07005949. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EXONLINE LIMITED
Company Number:07005949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ

Director26 July 2022Active
Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands, MH96960

Corporate Secretary28 January 2014Active
Pob 853, Springates East, Government Road, Charlestown, Nevis, N1

Corporate Secretary01 September 2009Active
Apt 7, Rathmines Road Upper, Rathmines, Ireland, 44

Director01 September 2009Active
Sky Rex 1, Cha 1502ho, Sinsel Dong, Seoul, Republic Of Korea,

Director16 January 2012Active
Apt. 117, Sokolova-Sokolenka Street 17a, Vladimir, Russia,

Director28 January 2014Active
First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ

Director06 October 2020Active
9, Zinonos Kitieos Street, Office 3, Nicosia, Cyprus,

Corporate Director01 September 2009Active
8, Copthall, Roseau Valley, Dominica, 00152

Corporate Director15 July 2013Active

People with Significant Control

Robert Masevic
Notified on:24 March 2022
Status:Active
Date of birth:March 1991
Nationality:Lithuanian
Country of residence:United Kingdom
Address:First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ
Nature of control:
  • Significant influence or control
Igor Osipov
Notified on:06 October 2021
Status:Active
Date of birth:January 1971
Nationality:Russian
Country of residence:United Kingdom
Address:First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ
Nature of control:
  • Significant influence or control
Mr Sergey Andriyakhin
Notified on:15 August 2019
Status:Active
Date of birth:March 1967
Nationality:Russian
Country of residence:United Kingdom
Address:First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ
Nature of control:
  • Significant influence or control
Convex Credit Ltd.
Notified on:06 July 2018
Status:Active
Country of residence:England
Address:Unit 5, Olympia Industrial Estates, London, England, N22 6TZ
Nature of control:
  • Right to appoint and remove directors
Mr. Sergey Andriyakhin
Notified on:21 September 2017
Status:Active
Date of birth:March 1967
Nationality:Russian
Country of residence:Russia
Address:29/3, Usatchova Street, Moscow, Russia,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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