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EXOTIC GROUP LTD

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

This company is commonly known as Exotic Group Ltd. The company was founded 4 years ago and was given the registration number 12441564. The firm's registered office is in LEEDS. You can find them at 134 Swarcliffe Avenue, , Leeds, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:EXOTIC GROUP LTD
Company Number:12441564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:134 Swarcliffe Avenue, Leeds, England, LS14 5NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134, Swarcliffe Avenue, Leeds, England, LS14 5NH

Director22 June 2020Active
134, Swarcliffe Avenue, Leeds, England, LS14 5NH

Director04 February 2020Active

People with Significant Control

Mr Dawid Zbigniew Frankowski
Notified on:22 June 2020
Status:Active
Date of birth:April 1986
Nationality:Polish
Country of residence:England
Address:134, Swarcliffe Avenue, Leeds, England, LS14 5NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lukasz Wojewodzic
Notified on:04 February 2020
Status:Active
Date of birth:November 1989
Nationality:Polish
Country of residence:England
Address:134, Swarcliffe Avenue, Leeds, England, LS14 5NH
Nature of control:
  • 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 (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
2023-05-09Gazette

Gazette dissolved compulsory.

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2023-03-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-03-02Gazette

Gazette filings brought up to date.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-06-23Resolution

Resolution.

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2020-06-22Officers

Termination director company with name termination date.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-06-22Officers

Appoint person director company with name date.

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2020-06-22Persons with significant control

Cessation of a person with significant control.

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2020-02-04Incorporation

Incorporation company.

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