Company Information for EXEMPLA GLOBAL LIMITED
Unit 8 Twislton Court, Priory Hill, Dartford, KENT, DA1 2EN,
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Company Registration Number
07235165
Private Limited Company
Active |
Company Name | ||
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EXEMPLA GLOBAL LIMITED | ||
Legal Registered Office | ||
Unit 8 Twislton Court Priory Hill Dartford KENT DA1 2EN Other companies in SK8 | ||
Previous Names | ||
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Company Number | 07235165 | |
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Company ID Number | 07235165 | |
Date formed | 2010-04-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-04-26 | |
Return next due | 2025-05-10 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB145085516 |
Last Datalog update: | 2024-05-21 11:17:32 |
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Officer | Role | Date Appointed |
---|---|---|
OMER JAMIL SHAIKH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PAUL HAIGH |
Company Secretary | ||
JAMES WILLIAM WEAVER |
Director | ||
LAURA CHUCK |
Company Secretary | ||
CS SECRETARIES LIMITED |
Company Secretary | ||
CAROLINE LOUISE LITCHFIELD |
Director | ||
CS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGS AND DASH LIMITED | Director | 2017-08-30 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
EXEMPLA CAPITAL LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
RED ONYX LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
FRICTION LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 27/04/22 FROM The 1921 Building, East Malling Business Centre New Road East Malling Kent ME19 6BJ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/04/22 FROM The 1921 Building, East Malling Business Centre New Road East Malling Kent ME19 6BJ United Kingdom | |
Change of details for Mr Omer Jamil Shaikh as a person with significant control on 2022-01-10 | ||
PSC04 | Change of details for Mr Omer Jamil Shaikh as a person with significant control on 2022-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/21 FROM C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Omer Jamil Shaikh on 2018-05-21 | |
PSC04 | Change of details for Mr Omer Jamil Shaikh as a person with significant control on 2018-05-21 | |
CH01 | Director's details changed for Mr Omer Jamil Shaikh on 2018-05-16 | |
PSC04 | Change of details for Mr Omer Jamil Shaikh as a person with significant control on 2018-05-16 | |
SH20 | Statement by Directors | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 118 | |
SH19 | Statement of capital on 2018-06-27 GBP 118 | |
CAP-SS | Solvency Statement dated 26/06/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 118 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Omer Jamil Shaikh on 2016-05-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/16 FROM C/O Chd Ground Floor Eden Point Cheadle Cheshire SK8 6RL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM WEAVER | |
TM02 | Termination of appointment of Stephen Paul Haigh on 2015-04-20 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/04/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM WEAVER / 23/05/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA CHUCK | |
AP03 | SECRETARY APPOINTED MR STEPHEN PAUL HAIGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED LAURA CHUCK | |
AP01 | DIRECTOR APPOINTED OMER JAMIL SHAIKH | |
AP01 | DIRECTOR APPOINTED JAMES WILLIAM WEAVER | |
AA01 | CURREXT FROM 30/04/2011 TO 30/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LITCHFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 5TH FLOOR 55 KING STREET MANCHESTER LANCASHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTORS LIMITED | |
RES01 | ADOPT ARTICLES 19/10/2010 | |
SH01 | 19/10/10 STATEMENT OF CAPITAL GBP 100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MARPLACE (NUMBER 759) LIMITED CERTIFICATE ISSUED ON 19/10/10 | |
RES15 | CHANGE OF NAME 08/10/2010 | |
RES15 | CHANGE OF NAME 12/08/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.28 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2011-10-01 | £ 0 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXEMPLA GLOBAL LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
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Shareholder Funds | 2011-10-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EXEMPLA GLOBAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |