Exemplia Group Ltd. net worth, address, company information. Free

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Exemplia Group Ltd (number 08903847) is a private limited company created on 2014-02-20 originating in United Kingdom. This business has its registered office at Stocks Court, 18-20 Old Market Place, Altrincham WA14 4DF. Having undergone a change in 2018-01-17, the previous name this company utilized was Whitehaven Recruitment Ltd. Exemplia Group Ltd operates SIC: 70100 that means "activities of head offices".

Company details

Name	Exemplia Group Ltd
Number	08903847
Date of Incorporation:	20th February 2014
End of financial year:	30 June
Address:	Stocks Court, 18-20 Old Market Place, Altrincham, WA14 4DF
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Christopher S. (appointed on 30 January 2019), Alison R. (appointment date: 01 November 2014), Angela S. (appointed on 11 March 2014). The Companies House indexes 4 persons of significant control, namely: Robert S. owns 1/2 or less of shares, Angela S. has substantial control or influence, Alison R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	104,019	174,398	278,803	370,850	320,670	473,997	71,252
Fixed Assets	-	-	-	963,517	965,352	620,810	536,643
Total Assets Less Current Liabilities	170,495	128,812	806,381	909,078	840,911	621,618	177,575

People with significant control

Robert S.

6 April 2016

Nature of control:	25-50% shares

Angela S.

6 April 2016

Nature of control:	significiant influence or control

Alison R.

6 April 2016

Nature of control:	significiant influence or control

Christopher S.

20 December 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 10th, January 2024 \| accounts	Free Download (15 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 10th, January 2024 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Mon, 20th Feb 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 13th Sep 2021 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 13th Sep 2021 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
(SH19) Capital declared on Thu, 14th Jul 2022: 10158.00 GBP filed on: 14th, July 2022 \| capital	Free Download (7 pages)
(SH20) Statement by Directors filed on: 4th, July 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, July 2022 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 24/06/22 filed on: 4th, July 2022 \| insolvency	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 23rd, March 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Sun, 20th Feb 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, November 2021 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 24th, November 2021 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 28th, June 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Sat, 20th Feb 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Tue, 28th Apr 2020 filed on: 23rd, June 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Tue, 28th Apr 2020 - the day director's appointment was terminated filed on: 29th, April 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 31st, March 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Thu, 20th Feb 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, February 2020 \| resolution	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 28th, February 2020 \| capital	Free Download (2 pages)
(CH01) On Tue, 1st Oct 2019 director's details were changed filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 12th, March 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Wed, 20th Feb 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (5 pages)
(AP01) On Wed, 2nd Jan 2019 new director was appointed. filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 20th Dec 2018 filed on: 5th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 20th Dec 2018 filed on: 5th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 20th Dec 2018 filed on: 5th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 20th Dec 2018 filed on: 5th, March 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Thu, 20th Dec 2018: 7431.00 GBP filed on: 26th, February 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 20th Dec 2018: 9294.00 GBP filed on: 26th, February 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 20th Dec 2018: 10158.00 GBP filed on: 26th, February 2019 \| capital	Free Download (3 pages)
(AP01) On Wed, 30th Jan 2019 new director was appointed. filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 25th Sep 2018. New Address: Stocks Court 18-20 Old Market Place Altrincham Cheshire WA14 4DF. Previous address: C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB filed on: 25th, September 2018 \| address	Free Download (1 page)
(AA01) Accounting reference date changed from Sun, 31st Dec 2017 to Sat, 30th Jun 2018 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 20th Feb 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 17th Jan 2018 filed on: 17th, January 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Mon, 20th Feb 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Sat, 20th Feb 2016 filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 7th Mar 2016: 6825.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 20th Feb 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 4th Mar 2015: 6825.00 GBP capital
(AP01) On Sat, 1st Nov 2014 new director was appointed. filed on: 26th, November 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 16th May 2014: 6825.00 GBP filed on: 13th, June 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 26th Mar 2014: 5550.00 GBP filed on: 1st, May 2014 \| capital	Free Download (6 pages)
(AA01) Current accounting reference period shortened from Sat, 28th Feb 2015 to Wed, 31st Dec 2014 filed on: 30th, April 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 089038470001 filed on: 16th, April 2014 \| mortgage	Free Download (44 pages)
(AP01) On Thu, 13th Mar 2014 new director was appointed. filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, February 2014 \| incorporation	Free Download (29 pages)

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