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EXR SOLUTIONS LTD

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

This company is commonly known as Exr Solutions Ltd. The company was founded 3 years ago and was given the registration number 12653591. The firm's registered office is in MANCHESTER. You can find them at 20 Ruabon Road, , Manchester, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:EXR SOLUTIONS LTD
Company Number:12653591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:20 Ruabon Road, Manchester, England, M20 5LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Pickle Mews, London, United Kingdom, SW9 0FJ

Director08 June 2020Active
1 Pickle Mews, London, United Kingdom, SW9 0FJ

Director18 June 2021Active
1 Pickle Mews, London, United Kingdom, SW9 0FJ

Director18 June 2021Active

People with Significant Control

Mr Nicholas James Allen Culley
Notified on:07 May 2021
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:1 Pickle Mews, London, United Kingdom, SW9 0FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Abbas
Notified on:08 June 2020
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:United Kingdom
Address:1 Pickle Mews, London, United Kingdom, SW9 0FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benedict James Gibson
Notified on:08 June 2020
Status:Active
Date of birth:January 2000
Nationality:British
Country of residence:United Kingdom
Address:1 Pickle Mews, London, United Kingdom, SW9 0FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-03-14Accounts

Accounts with accounts type total exemption full.

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2024-03-14Capital

Capital allotment shares.

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2024-03-13Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-21Persons with significant control

Change to a person with significant control.

Download
2023-11-21Officers

Change person director company with change date.

Download
2023-06-15Confirmation statement

Confirmation statement.

Download
2023-03-08Capital

Capital allotment shares.

Download
2023-01-20Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Officers

Change person director company with change date.

Download
2022-11-30Address

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

Download
2022-09-20Officers

Change person director company with change date.

Download
2022-09-20Persons with significant control

Change to a person with significant control.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Capital

Capital alter shares subdivision.

Download
2021-06-24Confirmation statement

Confirmation statement with updates.

Download
2021-06-24Capital

Capital allotment shares.

Download
2021-06-22Address

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

Download
2021-06-22Persons with significant control

Notification of a person with significant control.

Download
2021-06-22Officers

Appoint person director company with name date.

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2021-06-22Officers

Appoint person director company with name date.

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2020-06-08Incorporation

Incorporation company.

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