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Home > England & Wales Companies > EXIGER LIMITED
Company Information for

EXIGER LIMITED

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
08613726
Private Limited Company
Active

Company Overview

About Exiger Ltd
EXIGER LIMITED was founded on 2013-07-17 and has its registered office in London. The organisation's status is listed as "Active". Exiger Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EXIGER LIMITED
 
Legal Registered Office
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in E14
 
Previous Names
BRIGHTLINE GRC LIMITED15/07/2014
Filing Information
Company Number 08613726
Company ID Number 08613726
Date formed 2013-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB238084108  
Last Datalog update: 2024-03-07 01:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXIGER LIMITED
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Companies with same name EXIGER LIMITED
The following companies were found which have the same name as EXIGER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXIGER ASIA, LIMITED Unknown Company formed on the 2015-06-25
EXIGER AUSTRALIA PTY LTD Active Company formed on the 2020-08-28
EXIGER AUSTRALIA PTY LTD Active Company formed on the 2020-08-28
Exiger Canada, Inc. 79 Wellington Street West 30th Floor, TD South Tower Toronto Ontario M5K 1N2 Inactive - Amalgamated Company formed on the 2017-04-13
Exiger Canada, Inc. 160 Elgin Street Suite 2600 Ottawa Ontario K1P 1C3 Active Company formed on the 2017-10-01
EXIGER DILIGENCE INC Delaware Unknown
EXIGER INTERNATIONAL LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2022-10-04
EXIGER LIMITED Singapore Active Company formed on the 2016-09-24
EXIGER LLC 230 PARK AVE FL 3 NEW YORK NY 10169 Active Company formed on the 2017-10-16
EXIGER LLC Delaware Unknown
EXIGER PARTNERS LLC Delaware Unknown
EXIGER PTY LTD Active Company formed on the 2017-06-15
EXIGER SINGAPORE PTE. LTD. MARINA BOULEVARD Singapore 018982 Active Company formed on the 2011-07-26
EXIGER SOLUTIONS LIMITED UNIVERSAL SQUARE DEVONSHIRE STREET NORTH MANCHESTER M12 6JH Active Company formed on the 2020-05-27
EXIGER TECHNOLOGIES PRIVATE LIMITED # 470 1st Floor 1st H Cross 6th Phase Banashankari 3rd Stage Bangalore Karnataka 560085 Active Company formed on the 2015-11-10
EXIGERE CORPORATION 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Dissolved Company formed on the 1996-12-03
EXIGERE LLP MORELANDS 5-23 OLD STREET LONDON EC1V 9HL Active Company formed on the 2012-03-02
EXIGERE LTD 29 Cunard Court Brightwen Grove Stanmore HA7 4WY Active Company formed on the 2018-12-19
EXIGERE PROJECT SERVICES LIMITED Morelands 5-23 Old Street London EC1V 9HL Active Company formed on the 2014-05-21
EXIGERE PTY. LTD. NSW 2009 Active Company formed on the 2000-06-07

Company Officers of EXIGER LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL THIEBERG
 Company Secretary 2014-09-24
MICHAEL ALAN BEBER
 Director 2013-07-17
MICHAEL GRIFFIN CHERKASKY
 Director 2013-07-17
RONALD COLLINS
 Director 2015-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
RADIUS (EUROPE) LIMITED
 Company Secretary 2014-06-18 2014-09-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25Termination of appointment of Steven Beede on 2024-02-29
2024-04-25Appointment of Eli Cherkasky as company secretary on 2024-02-29
2024-02-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086137260003
2024-02-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086137260004
2024-02-28Director's details changed for Brandon Lee Daniels on 2024-01-29
2024-02-28Director's details changed for Michael Glen Thieberg on 2024-01-29
2024-02-28Director's details changed for Matthew Brice Hibbard on 2024-01-29
2023-09-20CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-09-08Director's details changed for Michael Glen Thieberg on 2022-05-17
2023-09-07Director's details changed for Matthew Brice Hibbard on 2022-05-17
2023-09-05Appointment of Steven Beede as company secretary on 2022-05-17
2023-09-05Director's details changed for Brandon Lee Daniels on 2022-05-17
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-20APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN BEBER
2022-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN BEBER
2022-12-15APPOINTMENT TERMINATED, DIRECTOR RONALD COLLINS
2022-12-15DIRECTOR APPOINTED MICHAEL GLEN THIEBERG
2022-12-15DIRECTOR APPOINTED MATTHEW BRICE HIBBARD
2022-12-15APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFIN CHERKASKY
2022-12-15DIRECTOR APPOINTED BRANDON LEE DANIELS
2022-12-15AP01DIRECTOR APPOINTED MICHAEL GLEN THIEBERG
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR RONALD COLLINS
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2021-12-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-03MEM/ARTSARTICLES OF ASSOCIATION
2021-10-24RES01ADOPT ARTICLES 24/10/21
2021-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086137260002
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 086137260004
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 086137260002
2021-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086137260001
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2019-09-02CH01Director's details changed for Ronald Collins on 2019-09-02
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-07-23CH01Director's details changed for Ronald Collins on 2019-07-23
2019-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2018-01-13DISS40Compulsory strike-off action has been discontinued
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-20RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/07/15
2017-12-20ANNOTATIONClarification
2017-12-20RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/07/15
2017-10-14DISS40Compulsory strike-off action has been discontinued
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;USD 1000
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-10-12PSC08Notification of a person with significant control statement
2017-10-12PSC09Withdrawal of a person with significant control statement on 2017-10-12
2017-10-10GAZ1FIRST GAZETTE
2017-10-10GAZ1FIRST GAZETTE
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;USD 1000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-01-14AUDAUDITOR'S RESIGNATION
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;USD 1000
2015-11-10AR0117/07/15 FULL LIST
2015-11-10AR0117/07/15 FULL LIST
2015-11-09AP03Appointment of Michael Thieberg as company secretary on 2014-09-24
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-19AP01DIRECTOR APPOINTED RONALD COLLINS
2014-09-23TM02Termination of appointment of Radius (Europe) Limited on 2014-09-23
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM WHITEFRIARS 11TH FLOOR LEWINS MEAD BRISTOL BS1 2NT
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, WHITEFRIARS 11TH FLOOR LEWINS MEAD, BRISTOL, BS1 2NT
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;USD 1000
2014-08-06AR0117/07/14 ANNUAL RETURN FULL LIST
2014-07-15RES15CHANGE OF NAME 25/06/2014
2014-07-15CERTNMCompany name changed brightline grc LIMITED\certificate issued on 15/07/14
2014-07-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 2 CHALCOT ROAD LONDON NW1 8LH UNITED KINGDOM
2014-07-11AP04Appointment of corporate company secretary Radius (Europe) Limited
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2014 FROM, 2 CHALCOT ROAD, LONDON, NW1 8LH, UNITED KINGDOM
2014-05-22AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-07-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities



Licences & Regulatory approval
We could not find any licences issued to EXIGER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXIGER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of EXIGER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31

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 EXIGER LIMITED

Intangible Assets
Patents
We have not found any records of EXIGER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXIGER LIMITED
Trademarks
We have not found any records of EXIGER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXIGER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EXIGER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXIGER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXIGER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXIGER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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