EXI DESIGN LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
EXI DESIGN LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
EXI DESIGN LIMITED was incorporated 7 years ago on 07/09/2016 and has the registered number: 10363637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXI DESIGN LIMITED was incorporated 7 years ago on 07/09/2016 and has the registered number: 10363637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXI DESIGN LIMITED - COVENTRY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
111 BERKELEY ROAD SOUTH
COVENTRY
WEST MIDLANDS
CV5 6EF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IDP HEALTH LIMITED (until 15/06/2021)
IDP HEALTH LIMITED (until 15/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES KINNERSLEY | Feb 1970 | British | Director | 2018-11-01 | CURRENT |
| MR SIMON JOHN HOULDCROFT | Feb 1975 | British | Director | 2018-11-01 | CURRENT |
| MR JOHN HAYNES | Feb 1969 | British | Director | 2016-09-07 | CURRENT |
| GARETH BENT | May 1968 | British | Director | 2018-11-01 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Exi Group Holdings Ltd | 2017-05-24 | Coventry Uk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Mark Haynes | 2016-09-07 - 2017-05-24 | 2/1969 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Mark Haynes | 2016-09-07 - 2017-05-24 | 2/1969 | Coventry West Midlands | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| exi Design Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £444,400 Cash £468,347 equity |
| exi Design Limited Filleted accounts for Companies House (small and micro) | 2022-10-12 | 31-03-2022 | £369,032 Cash £339,386 equity |
| exi Design Limited Filleted accounts for Companies House (small and micro) | 2021-09-25 | 31-03-2021 | £444,422 Cash £277,213 equity |
| IDP Health Limited Filleted accounts for Companies House (small and micro) | 2020-12-12 | 31-03-2020 | £70,608 Cash £117,733 equity |
| IDP Health Limited Filleted accounts for Companies House (small and micro) | 2019-12-17 | 31-03-2019 | £49,316 Cash £23,267 equity |
| IDP Health Limited Filleted accounts for Companies House (small and micro) | 2018-12-22 | 31-03-2018 | £36,220 Cash £23,877 equity |
| IDP Health Limited Company Accounts | 2017-12-22 | 31-03-2017 | £-2,746 equity |