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Company Information for

EXE CAPITAL LTD

24 NORTH ROW BUILDINGS, NORTH ROW, LONDON, W1K 7DG,
Company Registration Number
09816244
Private Limited Company
Active

Company Overview

About Exe Capital Ltd
EXE CAPITAL LTD was founded on 2015-10-08 and has its registered office in London. The organisation's status is listed as "Active". Exe Capital Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXE CAPITAL LTD
 
Legal Registered Office
24 NORTH ROW BUILDINGS
NORTH ROW
LONDON
W1K 7DG
 
Filing Information
Company Number 09816244
Company ID Number 09816244
Date formed 2015-10-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 05/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 06:48:34
Primary Source:Companies House
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Companies with same name EXE CAPITAL LTD
The following companies were found which have the same name as EXE CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXE CAPITAL LIMITED LITTLECROFT HOUSE 21 GUILDOWN ROAD GUILDFORD SURREY GU2 5ET Dissolved Company formed on the 2011-12-14
EXE CAPITAL FINANCE LTD KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2019-01-15
EXE CAPITAL MANAGEMENT LIMITED ASHGROVE FARM JACKBARROW ROAD WINSTONE CIRENCESTER GL7 7LB Active Company formed on the 2022-09-23

Company Officers of EXE CAPITAL LTD

Current Directors
Officer Role Date Appointed
JOSE NEIF JURY
 Director 2015-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSE NEIF JURY REMEDAL LIMITED Director 2017-12-04 CURRENT 2012-01-17 Active - Proposal to Strike off
JOSE NEIF JURY BLACKMONT CAPITAL LTD Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
JOSE NEIF JURY CENTURION HOLDINGS LTD Director 2016-03-14 CURRENT 2016-03-14 Active
JOSE NEIF JURY ELYSIUM RADIONICS LTD Director 2015-10-14 CURRENT 2015-10-14 Active
JOSE NEIF JURY WALSHAW CAPITAL LTD Director 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
JOSE NEIF JURY LOUDWATER INVESTMENTS LTD Director 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
JOSE NEIF JURY SMART SPHERE LTD Director 2015-08-20 CURRENT 2015-08-20 Active
JOSE NEIF JURY NOUS EVOLUTION 2 LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
JOSE NEIF JURY GLOBAL CHEMICAL LTD Director 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
JOSE NEIF JURY INTROCHEM LTD Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
JOSE NEIF JURY ML SPORTS & DEVELOPMENT LTD Director 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
JOSE NEIF JURY LEADMAN TRADE UK LTD Director 2014-09-19 CURRENT 2014-09-19 Dissolved 2015-05-19
JOSE NEIF JURY GALILEO MANAGEMENT LTD Director 2014-08-07 CURRENT 2014-04-15 Dissolved 2017-10-24
JOSE NEIF JURY KAMEL INVESTMENTS LTD Director 2014-06-05 CURRENT 2014-06-05 Active
JOSE NEIF JURY REAL ESTATE RESERVE LTD Director 2014-05-22 CURRENT 2014-05-22 Active
JOSE NEIF JURY MEXAMED LTD Director 2014-05-22 CURRENT 2014-05-22 Active
JOSE NEIF JURY PROCOMEX UK LTD Director 2014-02-05 CURRENT 2012-06-26 Active
JOSE NEIF JURY EXE MANAGEMENT LTD Director 2013-12-19 CURRENT 2013-12-19 Active
JOSE NEIF JURY EXEHEALTH LTD Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
JOSE NEIF JURY DUPLOHEALTH LTD Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
JOSE NEIF JURY BULL ENTERPRISES LTD Director 2013-12-19 CURRENT 2013-12-19 Active
JOSE NEIF JURY INTEC ADVISORS LTD Director 2013-12-13 CURRENT 2013-12-13 Active
JOSE NEIF JURY OCEAN RESORT DEVELOPMENTS CIVIL COMPANY LTD Director 2013-11-15 CURRENT 2013-11-15 Active
JOSE NEIF JURY AC COBRA LTD Director 2013-11-12 CURRENT 2013-11-12 Active
JOSE NEIF JURY KP LONDON LTD Director 2013-11-05 CURRENT 2013-11-05 Active
JOSE NEIF JURY PROPER & AUTHENTIC LTD Director 2013-10-22 CURRENT 2013-10-22 Active
JOSE NEIF JURY MWI MOBILES LTD Director 2013-10-04 CURRENT 2013-10-04 Active
JOSE NEIF JURY MOKSHA EVENTS LTD Director 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
JOSE NEIF JURY EXPONENTIAL GROWTH LTD Director 2013-09-20 CURRENT 2013-09-20 Active
JOSE NEIF JURY INCORAXIS LTD Director 2013-08-27 CURRENT 2013-08-27 Active
JOSE NEIF JURY BAIKRICH ARMOR TECHNOLOGY LTD Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2014-12-02
JOSE NEIF JURY FILMTEC LTD Director 2013-05-08 CURRENT 2013-05-08 Active
JOSE NEIF JURY FALCON CORPORATE SERVICES LTD Director 2013-03-25 CURRENT 2013-03-25 Active
JOSE NEIF JURY VC ACADEMY LTD Director 2013-03-22 CURRENT 2013-03-22 Active - Proposal to Strike off
JOSE NEIF JURY WEBSITE MEDIA LTD Director 2013-02-13 CURRENT 2010-07-09 Dissolved 2017-07-25
JOSE NEIF JURY ENGINEERING AND RESOURCE SOLUTIONS LTD Director 2013-02-13 CURRENT 2010-01-21 Dissolved 2017-08-22

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
2023-10-24CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EXE CAPITAL LTD 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 EXE CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXE CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 EXE CAPITAL LTD

Intangible Assets
Patents
We have not found any records of EXE CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXE CAPITAL LTD
Trademarks
We have not found any records of EXE CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXE CAPITAL LTD. 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 (99999 - Dormant Company) as EXE CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXE CAPITAL LTD 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 EXE CAPITAL LTD 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 EXE CAPITAL LTD 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.
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    Other companies at postcode W1K 7DG