EXZESSION LIMITED
Overview
| Company Name | EXZESSION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08733957 |
| 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 EXZESSION LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is EXZESSION LIMITED located?
| Registered Office Address | Garth House Bell Lane Cocking GU29 0HU Midhurst England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXZESSION LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOUR THREE TECHNOLOGY LIMITED | Oct 15, 2013 | Oct 15, 2013 |
What are the latest accounts for EXZESSION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EXZESSION LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for EXZESSION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Manor House 111 High Street Abbotsley Abbotsley Cambridgeshire PE19 6UE England to Garth House Bell Lane Cocking Midhurst GU29 0HU on Jun 25, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 22, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 31, 2022
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Manor House High Street Abbotsley St. Neots PE19 6UE England to Manor House 111 High Street Abbotsley Abbotsley Cambridgeshire PE19 6UE on Feb 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 22, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 06, 2022
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Statement of capital following an allotment of shares on Mar 09, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 28, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Sep 22, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1010 Cambourne Business Park, Cambourne Cambridge CB23 6DP England to Manor House High Street Abbotsley St. Neots PE19 6UE on Nov 30, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Sep 22, 2018 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 26, 2018
| 9 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 26, 2018
| 9 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Who are the officers of EXZESSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, John Edward | Secretary | New Bridge Street EC4V 6BW London 35 United Kingdom | British | 183706860001 | ||||||
| ALLEN, John Edward | Director | New Bridge Street EC4V 6BW London 35 United Kingdom | England | British | 183535570001 | |||||
| PAYNE, Robert | Director | New Bridge Street EC4V 6BW London 35 | United Kingdom Cambridgeshire | British | 42011730002 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 |
Who are the persons with significant control of EXZESSION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Edward Allen | Apr 06, 2016 | Bell Lane Cocking GU29 0HU Midhurst Garth House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Payne | Apr 06, 2016 | Bell Lane Cocking GU29 0HU Midhurst Garth House England | No |
Nationality: United Kingdom 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