EXAGON GLOBAL LIMITED
POLIPOST BUSINESS CENTRE, 72 CHASE SIDE, SUITE 2, LONDON N14 5PH- Active
- Private Limited Company
- Company No. 12223721
- Last Updated: 01 Mar 2024
Company Profile
EXAGON GLOBAL LIMITED was incorporated on Tuesday, September 24, 2019 as a Private Limited Company with registered address in LONDON. EXAGON GLOBAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 1 month and 18 days.
| Name | EXAGON GLOBAL LIMITED |
|---|---|
| Company number | 12223721 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POLIPOST BUSINESS CENTRE 72 CHASE SIDE, SUITE 2 LONDON N14 5PH |
|---|---|
| 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 |
|---|---|
| Ms Tuba Ozkul Nationality: Belgian |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Emre Isik Nationality: German |
Dates: Sunday, November 1, 2020 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
|
| Mr Murat Sahin Nationality: Turkish |
Dates: Friday, July 24, 2020 - Sunday, November 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Mehmet Fatih Kilic Nationality: Belgian |
Dates: Tuesday, September 24, 2019 - Sunday, November 1, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXAGON GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXAGON GLOBAL LIMITED | 24 Sep 2019 |
| KEYVOLUTE LTD | 29 Nov 2022 |