MANAGED EXIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMANAGED EXIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06631310
    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 MANAGED EXIT LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is MANAGED EXIT LIMITED located?

    Registered Office Address
    266 Kingsland Road
    E8 4DG London
    Undeliverable Registered Office AddressNo

    What were the previous names of MANAGED EXIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    KURVE (UK) LIMITEDDec 10, 2013Dec 10, 2013
    MANAGED EXIT LIMITEDJun 26, 2008Jun 26, 2008

    What are the latest accounts for MANAGED EXIT LIMITED?

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

    What is the status of the latest confirmation statement for MANAGED EXIT LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for MANAGED EXIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Appointment of Gareth David Martin as a director on Jun 18, 2025

    2 pagesAP01

    Termination of appointment of Gareth Martin as a director on Jun 18, 2025

    1 pagesTM01

    Appointment of Petri Pellonmaa as a director on Jun 18, 2025

    2 pagesAP01

    Appointment of Ville Rantala as a director on Jun 18, 2025

    2 pagesAP01

    Notification of New Space Property Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 27, 2025

    2 pagesPSC09

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Apr 30, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Who are the officers of MANAGED EXIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Gareth David
    Kingsland Road
    E8 4DG London
    266
    Director
    Kingsland Road
    E8 4DG London
    266
    EnglandBritish337811100001
    PELLONMAA, Petri
    Takomotie
    Helsinki
    1-3
    Finland
    Director
    Takomotie
    Helsinki
    1-3
    Finland
    FinlandFinnish337532890001
    RANTALA, Ville
    Takomotie
    00380
    Helsinki
    1 - 3
    Finland
    Director
    Takomotie
    00380
    Helsinki
    1 - 3
    Finland
    FinlandFinnish337532560001
    BHAMJI, Rashida
    The Timber Yard
    Drysdale Street
    N1 6ND London
    Unit 13
    Secretary
    The Timber Yard
    Drysdale Street
    N1 6ND London
    Unit 13
    147417090001
    HOPKINS, John
    22 Longley Street
    SE1 5QQ London
    Greater London
    Secretary
    22 Longley Street
    SE1 5QQ London
    Greater London
    British127681630001
    HOPKINS, John
    22 Longley Street
    SE1 5QQ London
    Greater London
    Director
    22 Longley Street
    SE1 5QQ London
    Greater London
    British127681630001
    MARTIN, Gareth
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Herts
    United Kingdom
    Director
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Herts
    United Kingdom
    United KingdomBritish133176650002
    NEVATT, Rebecca
    Elmore Street
    N1 3AL London
    40b
    England
    Director
    Elmore Street
    N1 3AL London
    40b
    England
    British131458780001
    PLUMB, Edward
    Ivinghoe Road
    WD23 4SW Bushey Heath
    53
    Hertfordshire
    Director
    Ivinghoe Road
    WD23 4SW Bushey Heath
    53
    Hertfordshire
    EnglandBritish133176580002

    Who are the persons with significant control of MANAGED EXIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsland Road
    E8 4DG London
    266
    United Kingdom
    Apr 06, 2016
    Kingsland Road
    E8 4DG London
    266
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07800036
    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.

    What are the latest statements on persons with significant control for MANAGED EXIT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 28, 2018Aug 28, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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