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EX2F LIMITED

EX2F LIMITED

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

    • Overview

    Company NameEX2F LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05457815
    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 EX2F LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EX2F LIMITED located?

    Registered Office Address
    14 Denby Croft
    Monks Path
    B90 4SQ Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EX2F LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EX2F LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for EX2F LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 20,100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 20,100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 20,100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		8 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of EX2F LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONNER, Trevor Courtnay
    Brae House
    17 Lovelace Avenue
    B91 3JR Solihull
    West Midlands
    		Director
    Brae House
    17 Lovelace Avenue
    B91 3JR Solihull
    West Midlands
    		United KingdomBritishCompany Director11064070002
    WILLMAN, Matthew Stephen
    14 Denby Croft
    Shirley
    B90 4SQ Solihull
    West Midlands
    		Director
    14 Denby Croft
    Shirley
    B90 4SQ Solihull
    West Midlands
    		EnglandBritishDirector95973120001
    WILLMAN, Walter Tyrone
    The Lawns
    First Drift, Wothorpe
    PE9 3JL Stamford
    Lincolnshire
    		Secretary
    The Lawns
    First Drift, Wothorpe
    PE9 3JL Stamford
    Lincolnshire
    		British3987170001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EX2F LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Stephen Willman
    14 Denby Croft
    Monks Path
    B90 4SQ Solihull
    West Midlands
    		May 20, 2016
    14 Denby Croft
    Monks Path
    B90 4SQ Solihull
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    View Detailed Information on Persons with Significant 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