EXURBAN LIMITED
Overview
| Company Name | EXURBAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12981405 |
| 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 EXURBAN LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is EXURBAN LIMITED located?
| Registered Office Address | C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXURBAN LIMITED?
| 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 EXURBAN LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for EXURBAN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||
Registered office address changed from Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on Jun 02, 2025 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Simon Pelletier as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr David George Plumer Lilley on Apr 03, 2025 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 27, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Tatsuya Inoue as a director on Mar 14, 2023 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2023
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Oct 27, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Ian Scarlett as a person with significant control on Mar 23, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2022
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Nicolaos Paraskevas as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 04, 2022
| 3 pages | SH01 | ||||||||||||||||||
Current accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of EXURBAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARBER, Ben | Secretary | Huckletree Bishopsgate 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | 278741660001 | |||||||
| BOEL, Stefan | Director | 9220 Hamme Hoogstraat 18 Belgium | Belgium | Belgian | 282346210001 | |||||
| INOUE, Tatsuya | Director | Sekimachi-Higashi , Nerima-Ku Marunouchi, Chiyoda-Ku 100-8117 Tokyo 1-22-3-102 Japan | Japan | Japanese | 306890000001 | |||||
| KICKHAM, Robert Joseph | Director | Christchurch Road SO23 9SY Winchester 41 Hampshire United Kingdom | England | British | 194782420001 | |||||
| LILLEY, David George Plumer | Director | St Marys Court The Broadway HP7 0UT Amersham Regus United Kingdom | England | British | 97427090010 | |||||
| PARASKEVAS, Nicolaos | Director | 6319 Allenwinden 6319 Albisblick 37 Switzerland | Switzerland | Greek | 300595750001 | |||||
| PELLETIER, Simon | Director | Av. Des Canadiens-De-Montreal Montreal H3C 1B3 Quebec 1190 Canada | Canada | Canadian | 335028010001 | |||||
| ROGIERS, Jos Lucien | Director | 2860 Sint-Katelijne-Waver Borgersteinlei 168 Belgium | Belgium | Belgian | 273752960001 | |||||
| SCARLETT, Ian | Director | 3090 Overijse Frankrijklaan 21 Belgium | Belgium | British | 275889800001 | |||||
| WATKIN, Timothy John | Director | Felmersham Road MK43 7HR Radwell Dropshot Cottage Bedfordshire England | England | British | 277504720001 |
Who are the persons with significant control of EXURBAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Scarlett | Oct 28, 2020 | 3090 Overijse Frankrijklaan 21 Belgium | Yes |
Nationality: British Country of Residence: Belgium | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EXURBAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2021 | 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