EXON DIRECT LIMITED

3A ALFRED STREET, READING  RG1 7LJ
  • Active
  • Private Limited Company
  • Company No. 12358031
  • Last Updated: 01 Mar 2024

Company Profile

EXON DIRECT LIMITED was incorporated on Tuesday, December 10, 2019 as a Private Limited Company with registered address in READING. EXON DIRECT 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 4 years 10 months and 11 days.

Name EXON DIRECT LIMITED
Company number 12358031
Company type Private Limited Company
Incorporation date 10 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 3A ALFRED STREET
READING
RG1 7LJ
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
Mr Alexandru-Marius Racovita Nationality: Romanian Dates: Sunday, December 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Aamir Mehmood Dar Nationality: Italian Dates: Friday, September 11, 2020 - Sunday, December 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrei Chiper Nationality: Romanian Dates: Tuesday, December 10, 2019 - Friday, September 11, 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, (-21 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EXON DIRECT LIMITED.

Previous Names

Name Change Date
EXON DIRECT LIMITED 10 Dec 2019