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EXSIM LTD

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

This company is commonly known as Exsim Ltd. The company was founded 13 years ago and was given the registration number 07539177. The firm's registered office is in BURTON-ON-TRENT. You can find them at The Mill, Blackenhall Park Bar Lane, Barton Under Needwood, Burton-on-trent, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:EXSIM LTD
Company Number:07539177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:The Mill, Blackenhall Park Bar Lane, Barton Under Needwood, Burton-on-trent, England, DE13 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Meadway, Shoreham-By-Sea, England, BN43 5RN

Secretary22 February 2011Active
Unit 6, Highwall Business Park, Tetron Way, Swadlincote, United Kingdom, DE11 0AF

Director22 February 2011Active
Unit 6, Highwall Business Park, Tetron Way, Swadlincote, United Kingdom, DE11 0AF

Director22 February 2011Active

People with Significant Control

Mr David House
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Highwall Business Park, Swadlincote, United Kingdom, DE11 0AF
Nature of control:
  • Significant influence or control
Mr Adrian Tingle
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Highwall Business Park, Swadlincote, United Kingdom, DE11 0AF
Nature of control:
  • Significant influence or control

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
2024-03-07Persons with significant control

Change to a person with significant control.

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2024-03-06Address

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

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2024-03-06Officers

Change person director company with change date.

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2024-03-06Officers

Change person director company with change date.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-02-01Accounts

Change account reference date company previous shortened.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-12-29Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-01-22Officers

Change person secretary company with change date.

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2019-01-22Persons with significant control

Change to a person with significant control.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-10-24Address

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

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-03-28Capital

Capital alter shares subdivision.

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2017-03-28Capital

Capital allotment shares.

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