EXIMUS CAPITAL LIMITED
Overview
| Company Name | EXIMUS CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02809191 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXIMUS CAPITAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EXIMUS CAPITAL LIMITED located?
| Registered Office Address | Token House 11/12 Tokenhouse Yard EC2R 7AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXIMUS CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRANDENBURG CONSULTING LIMITED | Mar 01, 2000 | Mar 01, 2000 |
| BRANDENBURG CORPORATE FINANCE LIMITED | Aug 07, 1996 | Aug 07, 1996 |
| BRANDENBURG BUSINESS PLANNING LIMITED | Nov 26, 1993 | Nov 26, 1993 |
| BRANDENBURG CONSULTING LIMITED | Apr 14, 1993 | Apr 14, 1993 |
What are the latest accounts for EXIMUS CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EXIMUS CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for EXIMUS CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 4000 Thornton House Thornton Road London SW19 4NG to Token House 11/12 Tokenhouse Yard London EC2R 7AS on Nov 23, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Ms Naima Piya Murad Siddiqi on May 09, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EXIMUS CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXIMUS REGISTRARS LIMITED | Secretary | Thornton Road SW19 4NG London Suite 4000, Thornton House England |
| 42243260002 | ||||||||||
| BROOKS, William Anthony | Director | 11/12 Tokenhouse Yard EC2R 7AS London Token House United Kingdom | England | British | Chartered Accountant | 6418360001 | ||||||||
| SIDDIQI, Naima Piya Murad | Director | 11/12 Tokenhouse Yard EC2R 7AS London Token House United Kingdom | England | British | Chartered Accountant | 116363190003 | ||||||||
| BROOKS, Barbara Joan | Secretary | 18 Bosman Drive GU20 6JW Windlesham Surrey | British | 5545820001 | ||||||||||
| BROOKS, William Anthony | Secretary | 18 Bosman Drive GU20 6JW Windlesham Surrey | British | Chartered Accountant | 6418360001 | |||||||||
| MOORE, Claire Lesley | Secretary | 29 Radnor Road HA1 1SA Harrow Middlesex | British | 43248360001 | ||||||||||
| SIDDIQI, Naima Piya Murad | Secretary | 1 Alver Court 12 Riverdale Road TW1 2BS East Twickenham | British | Chartered Accountant | 116363190002 | |||||||||
| WATKINS, Margaret Mary | Nominee Secretary | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006760001 | ||||||||||
| BROOKS, Barbara Joan | Director | 18 Bosman Drive GU20 6JW Windlesham Surrey | England | British | Personal Assistant | 5545820001 | ||||||||
| MCCOLLUM, Angela Jean | Nominee Director | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006750001 | ||||||||||
| PRITCHARD, Michael John Oulton | Director | Rose Cottage Wickham Heath RG20 8PH Newbury Berkshire | England | British | Company Director | 68932620001 |
Who are the persons with significant control of EXIMUS CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Anthony Brooks | Apr 06, 2016 | 11/12 Tokenhouse Yard EC2R 7AS London Token House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Naima Piya Murad Siddiqi | Apr 06, 2016 | 11/12 Tokenhouse Yard EC2R 7AS London Token House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0