EXI DESIGN LIMITED
111 BERKELEY ROAD SOUTH, EARLSDON, COVENTRY CV5 6EF- Active
- Private Limited Company
- Company No. 10363637
- Last Updated: 01 Mar 2024
Company Profile
EXI DESIGN LIMITED was incorporated on Wednesday, September 7, 2016 as a Private Limited Company with registered address in COVENTRY. EXI DESIGN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years and 13 days.
| Name | EXI DESIGN LIMITED |
|---|---|
| Company number | 10363637 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 BERKELEY ROAD SOUTH EARLSDON COVENTRY CV5 6EF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Exi Group Holdings Ltd Earlsdon, CV5 6EF |
Dates: Wednesday, May 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Mark Haynes Nationality: British |
Dates: Wednesday, September 7, 2016 - Wednesday, May 24, 2017
significant influence or control
|
| Mr John Mark Haynes Nationality: British |
Dates: Wednesday, September 7, 2016 - Wednesday, May 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXI DESIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXI DESIGN LIMITED | 07 Sep 2016 |
| IDP HEALTH LIMITED | 15 Jun 2021 |