EXMILE SOLUTIONS LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active
- Private Limited Company
- Company No. 08037485
- Last Updated: 01 Mar 2024
Company Profile
EXMILE SOLUTIONS LIMITED was incorporated on Thursday, April 19, 2012 as a Private Limited Company with registered address in ALTRINCHAM. EXMILE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 10 months and 5 days.
| Name | EXMILE SOLUTIONS LIMITED |
|---|---|
| Company number | 08037485 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| 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 |
|---|---|
| Kpler Uk Holdco Limited Chiswick High Road, W4 3AY |
Dates: Tuesday, March 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aenor Ltd Metochiou, Egkomi |
Dates: Thursday, December 5, 2019 - Tuesday, March 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Dimitrios Lekkas Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Thursday, December 5, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXMILE SOLUTIONS LIMITED | 19 Apr 2012 |