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Exurban Limited, HP6 5DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXURBAN LIMITED

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

This company is commonly known as Exurban Limited. The company was founded 4 years ago and was given the registration number 12981405. The firm's registered office is in AMERSHAM. You can find them at 2nd Floor Amersham Court, 154 Station Road, Amersham, Buckinghamshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:EXURBAN LIMITED
Company Number:12981405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:2nd Floor Amersham Court, 154 Station Road, Amersham, Buckinghamshire, United Kingdom, HP6 5DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Secretary18 January 2021Active
Hoogstraat 18, Hamme, Belgium, 9220

Director01 April 2021Active
1-22-3-102, Sekimachi-Higashi , Nerima-Ku, Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-8117

Director14 March 2023Active
41, Christchurch Road, Winchester, United Kingdom, SO23 9SY

Director01 May 2021Active
Drake Wood, Devonshire Avenue, Amersham, United Kingdom, HP6 5JF

Director30 March 2021Active
Albisblick 37, Allenwinden 6319, Switzerland, 6319

Director04 May 2022Active
Borgersteinlei 168, Sint-Katelijne-Waver, Belgium, 2860

Director05 March 2021Active
Frankrijklaan 21, Overijse, Belgium, 3090

Director28 October 2020Active
Dropshot Cottage, Felmersham Road, Radwell, England, MK43 7HR

Director10 December 2020Active

People with Significant Control

Mr Ian Scarlett
Notified on:28 October 2020
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Belgium
Address:Frankrijklaan 21, Overijse, Belgium, 3090
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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