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EXAMET LIMITED

EXAMET LIMITED

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

    • Overview

    Company NameEXAMET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09695262
    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 EXAMET LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EXAMET LIMITED located?

    Registered Office Address
    12a Montpellier Parade
    Harrogate
    HG1 2TJ Harrogate
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXAMET 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 EXAMET LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for EXAMET LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Rachel Kent as a person with significant control on Nov 01, 2024

    		2 pagesPSC04

    Change of details for Mr Andrew Kent as a person with significant control on Jan 09, 2024

    		2 pagesPSC04

    Confirmation statement made on Jan 07, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 19, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 05, 2024 with updates

    		3 pagesCS01

    Change of details for Mr Andrew Kent as a person with significant control on Nov 01, 2024

    		2 pagesPSC04

    Notification of Rachel Kent as a person with significant control on Nov 01, 2024

    		2 pagesPSC01

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		4 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		4 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    		3 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EXAMET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENT, Andrew
    c/o Andrew Stringer
    Montpellier Parade
    HG1 2TJ Harrogate
    12a
    North Yorkshire
    England
    		Director
    c/o Andrew Stringer
    Montpellier Parade
    HG1 2TJ Harrogate
    12a
    North Yorkshire
    England
    		EnglandBritishCompany Director126233780001
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		United KingdomBritishAdministrator193589930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXAMET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Kent
    Harrogate
    HG1 2TJ Harrogate
    12a Montpellier Parade
    North Yorkshire
    United Kingdom
    		Nov 01, 2024
    Harrogate
    HG1 2TJ Harrogate
    12a Montpellier Parade
    North Yorkshire
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Andrew Kent
    Harrogate
    HG1 2TJ Harrogate
    12a Montpellier Parade
    North Yorkshire
    United Kingdom
    		Jun 08, 2017
    Harrogate
    HG1 2TJ Harrogate
    12a Montpellier Parade
    North Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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