EXONLINE LIMITED
FIRST FLOOR OFFICE, 3 HORNTON PLACE, LONDON W8 4LZ- Active
- Private Limited Company
- Company No. 07005949
- Last Updated: 01 Mar 2024
Company Profile
EXONLINE LIMITED was incorporated on Tuesday, September 1, 2009 as a Private Limited Company with registered address in LONDON. EXONLINE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 15 years 5 months and 22 days.
| Name | EXONLINE LIMITED |
|---|---|
| Company number | 07005949 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR OFFICE 3 HORNTON PLACE LONDON W8 4LZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Robert Masevic Nationality: Lithuanian |
Dates: Thursday, March 24, 2022 - present
significant influence or control
|
| Igor Osipov Nationality: Russian |
Dates: Wednesday, October 6, 2021 - Thursday, March 24, 2022
significant influence or control
|
| Mr Sergey Andriyakhin Nationality: Russian |
Dates: Thursday, August 15, 2019 - Wednesday, October 6, 2021
significant influence or control
|
| Convex Credit Ltd. Olympia Industrial Estates, Coburg Road, N22 6TZ |
Dates: Friday, July 6, 2018 - Thursday, August 15, 2019
right to appoint and remove directors
|
| Mr. Sergey Andriyakhin Nationality: Russian |
Dates: Thursday, September 21, 2017 - Friday, July 6, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXONLINE LIMITED | 01 Sep 2009 |