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EXSTANT LTD

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

This company is commonly known as Exstant Ltd. The company was founded 6 years ago and was given the registration number 10967676. The firm's registered office is in LONDON. You can find them at 43 Upton Lane, Forest Gate, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:EXSTANT LTD
Company Number:10967676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2017
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:43 Upton Lane, Forest Gate, London, United Kingdom, E7 9PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Upton Lane, London, England, E7 9PA

Director20 October 2020Active
22, Earl Attlee Court, 16, Wharf Lane, London, United Kingdom, E14 7PD

Director18 September 2017Active
18, Heyworth Road, London, United Kingdom, E15 1SS

Director18 September 2017Active

People with Significant Control

Mr Jamil Hussain
Notified on:30 November 2020
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:43, Upton Lane, London, England, E7 9PA
Nature of control:
  • Significant influence or control
Mr Shaun Myandee
Notified on:18 September 2017
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:18, Heyworth Road, London, United Kingdom, E15 1SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Matt Morgan
Notified on:18 September 2017
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:United Kingdom
Address:22, Earl Attlee Court, 16, Wharf Lane, London, United Kingdom, E14 7PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-01-05Gazette

Gazette filings brought up to date.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-09-16Gazette

Gazette filings brought up to date.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-12-03Address

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

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2020-12-02Address

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

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2020-12-02Persons with significant control

Notification of a person with significant control.

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2020-12-02Persons with significant control

Cessation of a person with significant control.

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2020-12-02Persons with significant control

Cessation of a person with significant control.

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2020-12-02Officers

Termination director company with name termination date.

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2020-12-02Officers

Termination director company with name termination date.

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2020-10-28Officers

Appoint person director company with name date.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-09-18Incorporation

Incorporation company.

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