EXINITY UK LTD
Overview
| Company Name | EXINITY UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10599136 |
| 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 EXINITY UK LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EXINITY UK LTD located?
| Registered Office Address | 8-10 Old Jewry EC2R 8DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXINITY UK LTD?
| Company Name | From | Until |
|---|---|---|
| FOREXTIME UK LIMITED | Sep 25, 2017 | Sep 25, 2017 |
| TRADERSTIME LIMITED | Feb 03, 2017 | Feb 03, 2017 |
What are the latest accounts for EXINITY UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXINITY UK LTD?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for EXINITY UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alex Jay Edwards as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Appointment of Mr Nicholas Serff as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Heiko Mueller as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Defteras as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Nigel Gordon Rose on Jan 13, 2025 | 2 pages | CH01 | ||
Appointment of Mr Nigel Gordon Rose as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Registered office address changed from 1 st. Katharine's Way London E1W 1UN England to 8-10 Old Jewry London EC2R 8DN on Jan 07, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Termination of appointment of Simon Charles Henry as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Appointment of Mr Simon Charles Henry as a director on Jan 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 04, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 01, 2022
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Statement of capital following an allotment of shares on Jun 07, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 25, 2022
| 3 pages | SH01 | ||
Termination of appointment of Martin Robert Couper as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Heiko Mueller as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 15, 2021
| 3 pages | SH01 | ||
Who are the officers of EXINITY UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Alex Jay | Director | Old Jewry EC2R 8DN London 8-10 England | England | British | 338882400001 | |||||||||
| ROSE, Nigel Gordon | Director | Old Jewry EC2R 8DN London 8-10 England | England | British | 149934960001 | |||||||||
| SERFF, Nicholas | Director | Old Jewry EC2R 8DN London 8-10 England | England | British | 334089540001 | |||||||||
| ABSOLUTETRUST HOLDING LTD | Secretary | 197-205 Brompton Road Office/Flat 34 SW3 1LB London Ovington Court United Kingdom |
| 181524240001 | ||||||||||
| AHMAD, Jameel | Director | Wood Street EC2V 7QR London 88 England | United Kingdom | British | 223852680001 | |||||||||
| BELIVANAKIS, Athanasios | Director | Lloyd's Avenue EC3N 3AE London 5 United Kingdom | United Kingdom | Greek | 223852690001 | |||||||||
| COUPER, Martin Robert | Director | St. Katharine's Way E1W 1UN London 1 England | United Kingdom | British | 184633800001 | |||||||||
| DEFTERAS, Nicholas | Director | Old Jewry EC2R 8DN London 8-10 England | Cyprus | Cypriot,British | 271538380001 | |||||||||
| HENRY, Simon Charles | Director | St. Katharine's Way E1W 1UN London 1 England | England | British | 304183840001 | |||||||||
| MUELLER, Heiko | Director | Old Jewry EC2R 8DN London 8-10 England | England | German | 282363020001 | |||||||||
| WEBSTER, Alexis Daniel | Director | St. Katharine's Way E1W 1UN London 1 England | England | British | 204586510001 |
Who are the persons with significant control of EXINITY UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrey Dashin | Feb 03, 2017 | 1 Aigialousis 4717 Souni Aspri Moutti Cyprus | No |
Nationality: Cypriot Country of Residence: Cyprus | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EXINITY UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2017 | Feb 15, 2019 | The 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