EXIFY LIMITED
C/O VANTAGE ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD, WIMBORNE BH21 7SB- Active
- Private Limited Company
- Company No. 13365201
- Last Updated: 01 Mar 2024
Company Profile
EXIFY LIMITED was incorporated on Thursday, April 29, 2021 as a Private Limited Company with registered address in WIMBORNE. EXIFY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 6 months and 15 days.
| Name | EXIFY LIMITED |
|---|---|
| Company number | 13365201 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O VANTAGE ACCOUNTING 1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE BH21 7SB |
|---|---|
| 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 |
|---|---|
| Mrs Katie Louise Kingsley Nationality: British |
Dates: Friday, December 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marcus John Poulton Nationality: British |
Dates: Thursday, April 29, 2021 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benjamin John Hyde Kingsley Nationality: British |
Dates: Thursday, April 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Lewis Brereton Nationality: British |
Dates: Thursday, April 29, 2021 - Monday, June 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXIFY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXIFY LIMITED | 29 Apr 2021 |