Exesios Ltd. net worth, address, company information. Free

Company search

Exesios Ltd (registration number 05481748) is a private limited company established on 2005-06-15 originating in United Kingdom. The firm has its registered office at Innovation Centre 6 Sih.ug.029. Innovation Centre 6, Smart Innovation Hub,Denise Coates Foundation Buil, Keele ST5 5NS. Exesios Ltd is operating under Standard Industrial Classification: 73110 - "advertising agencies".

Company details

Name	Exesios Ltd
Number	05481748
Date of Incorporation:	15th June 2005
End of financial year:	31 March
Address:	Innovation Centre 6 Sih.ug.029. Innovation Centre 6, Smart Innovation Hub,denise Coates Foundation Buil, Keele, ST5 5NS
SIC code:	73110 - Advertising agencies

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Philippe C. (in the company from 06 January 2021), Thomas E. (appointment date: 06 January 2021), Eleni B. (appointed on 15 June 2005). 1 secretary is present as well: Eleni B. (appointed on 15 June 2005). The official register reports 2 persons of significant control, namely: Paul B. owns 1/2 or less of shares, Eleni B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-03-31	2016-03-31
Current Assets	62,689	92,244	65,098	51,085	33,986
Number Shares Allotted	-	100	-	100	100
Shareholder Funds	-40,815	71,726	85,089	84,963	143,520
Tangible Fixed Assets	141,135	210,156	210,933	206,080	321,781
Total Assets Less Current Liabilities	66,203	168,668	145,570	138,896	249,813

People with significant control

Paul B.

6 April 2016

Nature of control:	25-50% shares

Eleni B.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
(CH03) On Tue, 29th Sep 2020 secretary's details were changed filed on: 21st, June 2023 \| officers	Free Download (1 page)
(CH01) On Tue, 29th Sep 2020 director's details were changed filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 29th Sep 2020 director's details were changed filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 1st, February 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 1st, February 2021 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, January 2021 \| resolution	Free Download (1 page)
(AP01) On Wed, 6th Jan 2021 new director was appointed. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 6th Jan 2021 new director was appointed. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, November 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, October 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, October 2020 \| mortgage	Free Download (1 page)
(AD01) Change of registered address from Unit E3 Bellringer Road Trentham Stoke-on-Trent Staffordshire ST4 8GB on Tue, 29th Sep 2020 to Innovation Centre 6 Sih.Ug.029. Innovation Centre 6 Smart Innovation Hub,Denise Coates Foundation Buil Keele Staffordshire ST5 5NS filed on: 29th, September 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 054817480009, created on Thu, 23rd Apr 2020 filed on: 30th, April 2020 \| mortgage	Free Download (23 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 10th, December 2019 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 054817480008, created on Fri, 14th Dec 2018 filed on: 3rd, January 2019 \| mortgage	Free Download (23 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 26th, December 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Jun 2016 filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 054817480007, created on Wed, 27th Apr 2016 filed on: 28th, April 2016 \| mortgage	Free Download (23 pages)
(AA01) Current accounting reference period shortened from Tue, 30th Jun 2015 to Tue, 31st Mar 2015 filed on: 31st, March 2016 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, January 2016 \| mortgage	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Jun 2015 filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 20th Jul 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 7th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Jun 2014 filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 10th Jul 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 30th, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Jun 2013 filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 8th, May 2013 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 19th, December 2012 \| mortgage	Free Download (5 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 filed on: 17th, August 2012 \| mortgage	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Jun 2012 filed on: 3rd, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 29th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Jun 2011 filed on: 20th, July 2011 \| annual return	Free Download (5 pages)
(MG01) Duplicate mortgage certificatecharge no:5 filed on: 21st, June 2011 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 16th, June 2011 \| mortgage	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 25th, March 2011 \| accounts	Free Download (6 pages)
(CH01) On Tue, 1st Jun 2010 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Jun 2010 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Jun 2010 filed on: 24th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 1st, April 2010 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Tue, 22nd Sep 2009 with complete member list filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 4 filed on: 19th, May 2009 \| mortgage	Free Download (3 pages)
(287) Registered office changed on 21/04/2009 from studio 6, the hothouse sutherland institute longton, stoke on trent staffordshire ST3 4HY filed on: 21st, April 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 18th, February 2009 \| accounts	Free Download (6 pages)
(395) Particulars of a mortgage or charge / charge no: 3 filed on: 27th, January 2009 \| mortgage	Free Download (9 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 31st, October 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 31st, October 2008 \| mortgage	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 16th Jul 2008 with complete member list filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 1st, May 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 19th, July 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 19th, July 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 18th Jul 2007 with complete member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 18th Jul 2007 with complete member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 28th Jun 2006 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 28th Jun 2006 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, June 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 15th, June 2005 \| incorporation	Free Download (12 pages)