EXHIBIT-UK.NET LIMITED
Overview
Company Name | EXHIBIT-UK.NET LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03993526 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of EXHIBIT-UK.NET LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EXHIBIT-UK.NET LIMITED located?
Registered Office Address | Unit H3 The Fulcrum Vantage Way BH12 4NU Poole Dorset England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for EXHIBIT-UK.NET LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jul 31, 2025 |
Next Accounts Due On | Apr 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for EXHIBIT-UK.NET LIMITED?
Last Confirmation Statement Made Up To | Feb 14, 2026 |
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Next Confirmation Statement Due | Feb 28, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 14, 2025 |
Overdue | No |
What are the latest filings for EXHIBIT-UK.NET LIMITED?
Date | Description | Document | Type | |||||||||||||||||
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Total exemption full accounts made up to Jul 31, 2024 | 13 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Feb 14, 2025 | 7 pages | RP04CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Feb 14, 2020 | 7 pages | RP04CS01 | ||||||||||||||||||
Change of details for Black Robin Exhibits Ltd as a person with significant control on Nov 04, 2019 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 4 pages | CS01 | ||||||||||||||||||
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Unaudited abridged accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
legacy | 4 pages | RP04CS01 | ||||||||||||||||||
Cessation of Elizabeth Roseita Jenkins as a person with significant control on Nov 04, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Black Robin Exhibits Ltd as a person with significant control on Nov 04, 2019 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Alan Robert Jenkins as a person with significant control on Nov 04, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Feb 14, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2019
| 4 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of EXHIBIT-UK.NET LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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JENKINS, Elizabeth Roseita | Secretary | Vantage Way BH12 4NU Poole Unit H3 The Fulcrum Dorset England | British | Administrator | 70395080001 | |||||
CARNEY, Andrew Francis | Director | Vantage Way BH12 4NU Poole Unit H3 The Fulcrum Dorset England | England | British | Sales Director | 125511040006 | ||||
JENKINS, Alan Robert | Director | Vantage Way BH12 4NU Poole Unit H3 The Fulcrum Dorset England | United Kingdom | British | Managing Director | 70395070001 | ||||
JENKINS, Elizabeth Roseita | Director | Vantage Way BH12 4NU Poole Unit H3 The Fulcrum Dorset England | England | British | Administrator | 70395080001 | ||||
BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
ANDERTON, Chloe Mae | Director | Vantage Way BH12 4NU Poole Unit H3 The Fulcrum Dorset England | England | British | Design Director | 208490810001 | ||||
CHAMBERLAIN, Paul John | Director | Vantage Way BH12 4NU Poole Unit H3 The Fulcrum Dorset England | United Kingdom | British | Production Director | 160322750003 | ||||
BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of EXHIBIT-UK.NET LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Black Robin Exhibits Ltd | Nov 04, 2019 | Vantage Way BH12 4NU Poole H3 The Fulcrum England | No | ||||||||||
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Natures of Control
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Mrs Elizabeth Roseita Jenkins | Apr 07, 2016 | Vantage Way BH12 4NU Poole Unit H3 The Fulcrum Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Mr Alan Robert Jenkins | Apr 07, 2016 | Vantage Way BH12 4NU Poole Unit H3 The Fulcrum Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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