This company is commonly known as Exove Limited. The company was founded 11 years ago and was given the registration number 08098062. The firm's registered office is in LONDON. You can find them at 10 John Street, , London, London. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | EXOVE LIMITED |
|---|---|---|
| Company Number | : | 08098062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 John Street, London, London, WC1N 2EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northfleet House, Tabard Garden Estate, London, United Kingdom, SE1 1YX | Director | 01 January 2015 | Active |
| Exove Oy, Tammasaarenkatu 3, Helsinki, Finland, 00180 | Director | 08 June 2012 | Active |
| Mr Janne Juhani Kalliola | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | Finnish |
| Country of residence | : | Finland |
| Address | : | Exove Oy, Tammasaarenkatu 3, Helsinki, Finland, 00180 |
| Nature of control | : |
|
| Mr Django Vivian Benbow Beatty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Northfleet House, Tabard Garden Estate, London, United Kingdom, SE1 1YX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-21 | Officers | Change person director company with change date. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Officers | Change person director company with change date. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-09 | Resolution | Resolution. | Download |
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