EXHIBIT-UK.NET LIMITED

EXHIBIT-UK.NET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXHIBIT-UK.NET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03993526
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXHIBIT-UK.NET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for EXHIBIT-UK.NET LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for EXHIBIT-UK.NET LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    13 pagesAA

    Second filing of Confirmation Statement dated Feb 14, 2025

    7 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 14, 2020

    7 pagesRP04CS01

    Change of details for Black Robin Exhibits Ltd as a person with significant control on Nov 04, 2019

    2 pagesPSC05

    Confirmation statement made on Feb 14, 2025 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Feb 28, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2025

    Unaudited abridged accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    legacy

    4 pagesRP04CS01

    Cessation of Elizabeth Roseita Jenkins as a person with significant control on Nov 04, 2019

    1 pagesPSC07

    Notification of Black Robin Exhibits Ltd as a person with significant control on Nov 04, 2019

    2 pagesPSC02

    Cessation of Alan Robert Jenkins as a person with significant control on Nov 04, 2019

    1 pagesPSC07

    Confirmation statement made on Feb 14, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    11 pagesAA

    Statement of capital following an allotment of shares on Nov 04, 2019

    • Capital: GBP 222
    4 pagesSH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    A dividend of £11,537.3512 per share 04/11/2019
    RES13

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of EXHIBIT-UK.NET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Elizabeth Roseita
    Vantage Way
    BH12 4NU Poole
    Unit H3 The Fulcrum
    Dorset
    England
    Secretary
    Vantage Way
    BH12 4NU Poole
    Unit H3 The Fulcrum
    Dorset
    England
    BritishAdministrator70395080001
    CARNEY, Andrew Francis
    Vantage Way
    BH12 4NU Poole
    Unit H3 The Fulcrum
    Dorset
    England
    Director
    Vantage Way
    BH12 4NU Poole
    Unit H3 The Fulcrum
    Dorset
    England
    EnglandBritishSales Director125511040006
    JENKINS, Alan Robert
    Vantage Way
    BH12 4NU Poole
    Unit H3 The Fulcrum
    Dorset
    England
    Director
    Vantage Way
    BH12 4NU Poole
    Unit H3 The Fulcrum
    Dorset
    England
    United KingdomBritishManaging Director70395070001
    JENKINS, Elizabeth Roseita
    Vantage Way
    BH12 4NU Poole
    Unit H3 The Fulcrum
    Dorset
    England
    Director
    Vantage Way
    BH12 4NU Poole
    Unit H3 The Fulcrum
    Dorset
    England
    EnglandBritishAdministrator70395080001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    ANDERTON, Chloe Mae
    Vantage Way
    BH12 4NU Poole
    Unit H3 The Fulcrum
    Dorset
    England
    Director
    Vantage Way
    BH12 4NU Poole
    Unit H3 The Fulcrum
    Dorset
    England
    EnglandBritishDesign Director208490810001
    CHAMBERLAIN, Paul John
    Vantage Way
    BH12 4NU Poole
    Unit H3 The Fulcrum
    Dorset
    England
    Director
    Vantage Way
    BH12 4NU Poole
    Unit H3 The Fulcrum
    Dorset
    England
    United KingdomBritishProduction Director160322750003
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of EXHIBIT-UK.NET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Black Robin Exhibits Ltd
    Vantage Way
    BH12 4NU Poole
    H3 The Fulcrum
    England
    Nov 04, 2019
    Vantage Way
    BH12 4NU Poole
    H3 The Fulcrum
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number12178816
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elizabeth Roseita Jenkins
    Vantage Way
    BH12 4NU Poole
    Unit H3 The Fulcrum
    Dorset
    England
    Apr 07, 2016
    Vantage Way
    BH12 4NU Poole
    Unit H3 The Fulcrum
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan Robert Jenkins
    Vantage Way
    BH12 4NU Poole
    Unit H3 The Fulcrum
    Dorset
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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