EXII LTD
FLAT 29 HUGUENOT HOUSE, 19 OXENDON STREET 19 OXENDON STREET, FLAT 29 HUGUENOT HOUSE, LONDON SW1Y 4EH- Active
- Private Limited Company
- Company No. 11123418
- Last Updated: 01 Mar 2024
Company Profile
EXII LTD was incorporated on Friday, December 22, 2017 as a Private Limited Company with registered address in LONDON. EXII LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 10 months and 26 days.
| Name | EXII LTD |
|---|---|
| Company number | 11123418 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 29 HUGUENOT HOUSE, 19 OXENDON STREET 19 OXENDON STREET FLAT 29 HUGUENOT HOUSE LONDON SW1Y 4EH |
|---|---|
| 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 |
|---|---|
| Mr Arun Sharma Nationality: British |
Dates: Friday, December 22, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Khalim Conn-Kowlessar Nationality: British |
Dates: Friday, December 22, 2017 - Thursday, August 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXII LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXII LTD | 22 Dec 2017 |