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EXWORKS CAPITAL UK LTD

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

This company is commonly known as Exworks Capital Uk Ltd. The company was founded 6 years ago and was given the registration number 10870262. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:EXWORKS CAPITAL UK LTD
Company Number:10870262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:125 Wood Street, London, United Kingdom, EC2V 7AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1415, West 22nd Street, Tower Floor, Oak Brook, United States, 60523

Secretary17 July 2017Active
1415, West 22nd Street, Tower Floor, Oak Brook, United States, 60523

Director15 January 2021Active
1415, West 22nd Street, Tower Floor, Oak Brook, United States, 60523

Corporate Director17 July 2017Active
333, West Wacker Drive, 16th Floor, Chicago, United States, 60606

Director17 July 2017Active
125, Wood Street, London, United Kingdom, EC2V 7AW

Director27 February 2018Active

People with Significant Control

Exworks Capital Llc
Notified on:09 August 2020
Status:Active
Country of residence:United States
Address:1415 W. 22nd St, Tower Flr, 1415 W. 22nd St, Oak Brook, United States, 60523
Nature of control:
  • Ownership of shares 75 to 100 percent
Exworks Capital, Llc
Notified on:09 August 2020
Status:Active
Country of residence:United States
Address:333, West Wacker Drive, Chicago, United States, 60606
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Randolph Abrahams
Notified on:17 July 2017
Status:Active
Date of birth:April 1961
Nationality:American
Country of residence:United States
Address:333, West Wacker Drive, Chicago, United States, 60606
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 (7 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
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-01Dissolution

Dissolution application strike off company.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-08-24Persons with significant control

Notification of a person with significant control.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-08-05Persons with significant control

Notification of a person with significant control.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-05-07Officers

Change person director company with change date.

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2021-05-07Officers

Change person secretary company with change date.

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2021-05-07Officers

Change corporate director company with change date.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-23Officers

Appoint person director company with name date.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-02-25Officers

Termination director company with name termination date.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2019-03-06Accounts

Change account reference date company previous extended.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-03-01Officers

Appoint person director company with name date.

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2017-07-17Incorporation

Incorporation company.

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