UKBizDB.co.uk

EXZESSION LIMITED

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

This company is commonly known as Exzession Limited. The company was founded 10 years ago and was given the registration number 08733957. The firm's registered office is in ST. NEOTS. You can find them at Manor House High Street, Abbotsley, St. Neots, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXZESSION LIMITED
Company Number:08733957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Manor House High Street, Abbotsley, St. Neots, England, PE19 6UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, New Bridge Street, London, United Kingdom, EC4V 6BW

Secretary15 October 2013Active
35, New Bridge Street, London, United Kingdom, EC4V 6BW

Director15 October 2013Active
35, New Bridge Street, London, EC4V 6BW

Director15 October 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director15 October 2013Active

People with Significant Control

Mr John Edward Allen
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Manor House, 111 High Street, Abbotsley, England, PE19 6UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Payne
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:United Kingdom
Country of residence:England
Address:Manor House, 111 High Street, Abbotsley, England, PE19 6UE
Nature of control:
  • Ownership of shares 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
2024-01-18Capital

Capital allotment shares.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2023-02-20Address

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

Download
2022-10-14Confirmation statement

Confirmation statement with updates.

Download
2022-10-14Capital

Capital allotment shares.

Download
2022-06-22Accounts

Accounts with accounts type total exemption full.

Download
2022-04-05Capital

Capital allotment shares.

Download
2022-04-05Capital

Capital allotment shares.

Download
2021-10-27Confirmation statement

Confirmation statement with updates.

Download
2021-09-07Accounts

Accounts with accounts type total exemption full.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Address

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

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Accounts

Accounts with accounts type total exemption full.

Download
2018-10-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-14Capital

Capital allotment shares.

Download
2018-09-14Capital

Capital allotment shares.

Download
2018-05-03Accounts

Accounts with accounts type total exemption full.

Download
2018-04-25Accounts

Change account reference date company previous shortened.

Download
2018-01-23Accounts

Accounts with accounts type total exemption full.

Download
2017-10-25Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Accounts

Accounts with accounts type total exemption full.

Download
2017-02-15Address

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

Download

Copyright © 2024. All rights reserved.