EXEMPLA GLOBAL LIMITED
Overview
| Company Name | EXEMPLA GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07235165 |
| 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 EXEMPLA GLOBAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EXEMPLA GLOBAL LIMITED located?
| Registered Office Address | Unit 8 Twislton Court Priory Hill DA1 2EN Dartford Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXEMPLA GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARPLACE (NUMBER 759) LIMITED | Apr 26, 2010 | Apr 26, 2010 |
What are the latest accounts for EXEMPLA GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for EXEMPLA GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2025 |
|---|---|
| Next Confirmation Statement Due | May 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2024 |
| Overdue | No |
What are the latest filings for EXEMPLA GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Omer Jamil Shaikh on Apr 22, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The 1921 Building, East Malling Business Centre New Road East Malling Kent ME19 6BJ United Kingdom to Unit 8 Twislton Court Priory Hill Dartford Kent DA1 2EN on Apr 27, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Mr Omer Jamil Shaikh as a person with significant control on Jan 10, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP United Kingdom to The 1921 Building, East Malling Business Centre New Road East Malling Kent ME19 6BJ on Oct 13, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Omer Jamil Shaikh on May 21, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Omer Jamil Shaikh as a person with significant control on May 21, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Omer Jamil Shaikh on May 16, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Omer Jamil Shaikh as a person with significant control on May 16, 2018 | 2 pages | PSC04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 27, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Who are the officers of EXEMPLA GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAIKH, Omer Jamil | Director | Priory Hill DA1 2EN Dartford Unit 8 Twislton Court Kent United Kingdom | United Kingdom | British | Director | 120058750002 | ||||||||
| CHUCK, Laura | Secretary | c/o Chd Eden Point SK8 6RL Cheadle Ground Floor Cheshire | British | 155326870001 | ||||||||||
| HAIGH, Stephen Paul | Secretary | c/o Wwe London Road SK9 7DY Alderley Edge 55 Cheshire United Kingdom | 160214680001 | |||||||||||
| CS SECRETARIES LIMITED | Secretary | King Street M2 4LQ Manchester 5th Floor 55 Lancashire |
| 110006210003 | ||||||||||
| LITCHFIELD, Caroline Louise | Director | King Street M2 4LQ Manchester 5th Floor 55 Lancashire | England | British | Solicitor | 79379140002 | ||||||||
| WEAVER, James William | Director | c/o Wwe London Road SK9 7DY Alderley Edge 55 Cheshire England | United Kingdom | British | Director | 119140790001 | ||||||||
| CS DIRECTORS LIMITED | Director | King Street M2 4LQ Manchester 5th Floor 55 Lancashire |
| 133475260001 |
Who are the persons with significant control of EXEMPLA GLOBAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Omer Jamil Shaikh | Apr 06, 2016 | Priory Hill DA1 2EN Dartford Unit 8 Twislton Court Kent 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