EXI VENTURES LTD
D S HOUSE, 306 HIGH STREET, CROYDON CR0 1NG- Active
- Private Limited Company
- Company No. 12896848
- Last Updated: 01 Mar 2024
Company Profile
EXI VENTURES LTD was incorporated on Tuesday, September 22, 2020 as a Private Limited Company with registered address in CROYDON. EXI VENTURES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 1 month and 17 days.
| Name | EXI VENTURES LTD |
|---|---|
| Company number | 12896848 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
D S HOUSE 306 HIGH STREET CROYDON CR0 1NG |
|---|---|
| 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 Stephen George Anastasi Nationality: British |
Dates: Tuesday, September 22, 2020 - present
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 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXI VENTURES LTD | 22 Sep 2020 |