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EXUNDIS LIMITED

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

This company is commonly known as Exundis Limited. The company was founded 11 years ago and was given the registration number 08233328. The firm's registered office is in HAVERHILL. You can find them at 31 High Street, , Haverhill, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXUNDIS LIMITED
Company Number:08233328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:31 High Street, Haverhill, England, CB9 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, High Street, Haverhill, England, CB9 8AD

Director15 May 2017Active
31, High Street, Haverhill, England, CB9 8AD

Director28 September 2012Active
2, Mill Road, Haverhill, United Kingdom, CB9 8BD

Director28 September 2012Active

People with Significant Control

Mr Adam Julian Braggs
Notified on:05 March 2017
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:31, High Street, Haverhill, England, CB9 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Louise Kelleher
Notified on:01 July 2016
Status:Active
Date of birth:May 1978
Nationality:British
Address:2, Mill Road, Haverhill, CB9 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Patricia Brierley
Notified on:01 July 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:31, High Street, Haverhill, England, CB9 8AD
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-10-03Officers

Change person director company with change date.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-08-30Address

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

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-12-13Miscellaneous

Legacy.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-10-26Persons with significant control

Notification of a person with significant control.

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2017-10-26Persons with significant control

Cessation of a person with significant control.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-05-15Officers

Appoint person director company with name date.

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2017-03-15Officers

Termination director company with name termination date.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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