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EXSPORTISE LIMITED

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

This company is commonly known as Exsportise Limited. The company was founded 35 years ago and was given the registration number 02330930. The firm's registered office is in REDHILL. You can find them at 4 Grange Close, Bletchingley, Redhill, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:EXSPORTISE LIMITED
Company Number:02330930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1988
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:4 Grange Close, Bletchingley, Redhill, England, RH1 4LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colleyhare Barn, Fletching, United Kingdom, TN22 3YA

Secretary19 April 2001Active
Colleyhare Barn, Fletching, United Kingdom, TN22 3YA

Director-Active
10 Stangrave Hall Bletchingley Road, Godstone, RH9 8NB

Secretary-Active
The Boy & Donkey Knowle Lane, Cranleigh, GU6 8JW

Director-Active

People with Significant Control

Sussex Research Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:90, Long Acre, London, England, WC2E 9RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jan Abraham Van Asselt
Notified on:01 June 2016
Status:Active
Date of birth:December 1960
Nationality:Dutch
Country of residence:England
Address:4, Grange Close, Redhill, England, RH1 4LW
Nature of control:
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-12-05Capital

Capital statement capital company with date currency figure.

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2023-12-05Insolvency

Legacy.

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2023-11-17Capital

Legacy.

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2023-11-17Resolution

Resolution.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-09-17Capital

Capital allotment shares.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-06-13Incorporation

Memorandum articles.

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2021-06-13Resolution

Resolution.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Change account reference date company previous shortened.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-06-11Accounts

Change account reference date company previous extended.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-02-06Persons with significant control

Cessation of a person with significant control.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2019-01-23Capital

Capital cancellation shares.

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2019-01-23Capital

Capital return purchase own shares.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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