Exib Limited (number 04312474) is a private limited company created on 2001-10-29. The firm is located at Unit One Fourth Way, Wembley, Middlesex HA9 0JL. Changed on 2002-01-29, the previous name the firm utilized was Haverbridge Limited. Exib Limited operates SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Exib Limited
Number 04312474
Date of Incorporation: October 29, 2001
End of financial year: 31 January
Address: Unit One Fourth Way, Wembley, Middlesex, HA9 0JL
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 2 directors that can be found in the firm, we can name: John M. (in the company from 25 January 2002), Ian R. (appointment date: 25 January 2002). 1 secretary is also present: John M. (appointed on 25 January 2002). The Companies House indexes 3 persons of significant control, namely: John L. has 1/2 or less of shares, Ian R. has 1/2 or less of shares, John M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 459,421 420,764 651,799 302,922 346,569 354,785
Total Assets Less Current Liabilities 138,553 143,322 143,815 -113,544 -138,069 -171,859

People with significant control

John L.
30 June 2016
Nature of control: 25-50% shares
Ian R.
30 June 2016
Nature of control: 25-50% shares
John M.
30 June 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 30th, October 2023 | accounts
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