Exi Cost Consultants Limited. net worth, address, company information. Free

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Exi Cost Consultants Limited (registration number 10197071) is a private limited company founded on 2016-05-24 in England. This firm has its registered office at 111 Berkeley Road South, Earlsdon, Coventry CV5 6EF. Having undergone a change in 2021-06-15, the previous name the firm used was Idp Cost Consultants Ltd. Exi Cost Consultants Limited is operating under SIC code: 71129 that means "other engineering activities".

Company details

Name	Exi Cost Consultants Limited
Number	10197071
Date of Incorporation:	2016/05/24
End of financial year:	31 March
Address:	111 Berkeley Road South, Earlsdon, Coventry, CV5 6EF
SIC code:	71129 - Other engineering activities

When it comes to the 2 directors that can be found in this firm, we can name: Martin V. (appointed on 21 May 2019), Richard K. (appointment date: 24 May 2016). The official register indexes 5 persons of significant control, namely: Exi Group Holdings Ltd can be found at Earlsdon, CV5 6EF Coventry, Uk. This corporate PSC has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Richard K. has substantial control or influence, Gareth B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	38,194	40,452	124,182	170,335	188,308	382,754	366,045
Total Assets Less Current Liabilities	3,035	11,465	22,647	60,245	69,236	133,106	175,388

People with significant control

Exi Group Holdings Ltd

12 May 2017

Address	111 Berkeley Road South Earlsdon, Coventry, Uk, CV5 6EF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	10767800
Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Richard K.

24 May 2016

Nature of control:	significiant influence or control

Gareth B.

24 May 2016 - 31 October 2023

Nature of control:	significiant influence or control

Alex F.

24 May 2016 - 12 May 2017

Nature of control:	significiant influence or control

Stuart T.

24 May 2016 - 28 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CH01) On 2023-05-16 director's details were changed filed on: 22nd, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 2023-05-16 director's details were changed filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2023-10-09: 103.00 GBP filed on: 22nd, February 2024 \| capital	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2023-10-31 filed on: 22nd, February 2024 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2023-10-31 filed on: 19th, February 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-05-23 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2023-05-16 filed on: 25th, May 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from The Walker Suite Butts Park Arena Coventry CV1 3GE England to 111 Berkeley Road South Earlsdon Coventry CV5 6EF on 2023-05-16 filed on: 16th, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 11th, October 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022-05-23 filed on: 26th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
(PSC05) Change to a person with significant control 2021-06-15 filed on: 20th, September 2021 \| persons with significant control	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 15th, September 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-05-23 filed on: 7th, August 2021 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-06-15 filed on: 15th, June 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(PSC05) Change to a person with significant control 2019-05-21 filed on: 10th, June 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, April 2021 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, April 2021 \| incorporation	Free Download (29 pages)
(AD01) Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL England to The Walker Suite Butts Park Arena Coventry CV1 3GE on 2021-01-13 filed on: 13th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 11th, December 2020 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2019-05-22: 101.00 GBP filed on: 5th, June 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-05-23 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-05-21 filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 16th, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2019-05-23 filed on: 25th, June 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2019-05-21: 100.00 GBP filed on: 19th, June 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-05-21: 100.00 GBP filed on: 11th, June 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 3rd, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-05-23 filed on: 13th, June 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2017-05-12 filed on: 13th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-04-28 filed on: 13th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2017-05-12 filed on: 13th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-05-12 filed on: 13th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-05-12 filed on: 13th, June 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2017-05-12 filed on: 10th, November 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-05-12 filed on: 10th, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-05-23 filed on: 13th, June 2017 \| confirmation statement	Free Download (9 pages)
(AA01) Current accounting period shortened from 2017-05-31 to 2017-03-31 filed on: 4th, November 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, May 2016 \| incorporation	Free Download

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