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Company Information for

THE EXITE GROUP EUROPE LLP

CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ,
Company Registration Number
OC370744
Limited Liability Partnership
Active

Company Overview

About The Exite Group Europe Llp
THE EXITE GROUP EUROPE LLP was founded on 2011-12-13 and has its registered office in London. The organisation's status is listed as "Active". The Exite Group Europe Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE EXITE GROUP EUROPE LLP
 
Legal Registered Office
CHURCHILL HOUSE
137-139 BRENT STREET
LONDON
NW4 4DJ
Other companies in NW11
 
Filing Information
Company Number OC370744
Company ID Number OC370744
Date formed 2011-12-13
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 06/10/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:04:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EXITE GROUP EUROPE LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   25 SCHOOL LANE LIMITED   JOHN SAVVA LIMITED   PARAGON PARTNERS LIMITED   SPENCER WARWICK LTD   TAXCO GLOBAL LIMITED
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Company Officers of THE EXITE GROUP EUROPE LLP

Current Directors
Officer Role Date Appointed
DAVID ORENCYR
Limited Liability Partnership (LLP) Designated Member 2011-12-13
GUY SCETBON
Limited Liability Partnership (LLP) Designated Member 2011-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
WOODBERRY DIRECTORS LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-12-13 2011-12-13
WOODBERRY SECRETARIAL LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-12-13 2011-12-13

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
2023-12-15Confirmation statement with no updates made up to 2023-12-13
2023-07-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-26Confirmation statement with no updates made up to 2022-12-13
2022-04-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28Confirmation statement with no updates made up to 2021-12-13
2021-12-28LLCS01Confirmation statement with no updates made up to 2021-12-13
2021-07-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21LLCS01Confirmation statement with no updates made up to 2020-12-13
2020-03-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-15LLCS01Confirmation statement with no updates made up to 2019-12-13
2019-06-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22LLCS01Confirmation statement with no updates made up to 2018-12-13
2018-12-07LLAD01Change of registered office address for limited liability partnership from Hallswelle House 1 Hallswelle Road London NW11 0DH to Churchill House 137-139 Brent Street London NW4 4DJ
2018-11-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2018-01-07 to 2018-01-06
2018-06-20LLAA01
2018-04-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29LLPSC04LLP Notification of change for Mr David Orencyr as a person with significant control on
2017-12-28LLCS01Confirmation statement with no updates made up to 2017-12-13
2017-12-28LLPSC04LLP Notification of change for Mr Guy Scetbon as a person with significant control on
2017-12-26LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2016-12-30 to 2016-12-29
2017-11-02LLCH01Change of partner details Mr David Orencyr on 2017-06-19
2017-09-28LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2016-12-31 to 2016-12-30
2017-07-10LLCH01Change of partner details Mr Guy Scetbon on 2017-06-19
2017-01-23LLCS01Confirmation statement with no updates made up to 2016-12-13
2017-01-23LLMR01LLP Creation of charge with deed OC3707440002 on 2017-01-05
2017-01-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GUY SCETBON / 20/01/2017
2017-01-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID ORENCYR / 18/01/2017
2016-12-07LLMR01LLP Creation of charge with deed OC3707440001 on 2016-11-28
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2016-01-01 to 2015-12-31
2016-04-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2016-01-02 to 2016-01-01
2016-01-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GUY SCETBON / 11/12/2015
2016-01-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID ORENCYR / 11/12/2015
2016-01-13LLAR01LLP Annual return made up to 2015-12-13
2015-12-31LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2015-01-03 to 2015-01-02
2015-10-02LLAA01PREVSHO FROM 04/01/2015 TO 03/01/2015
2015-04-15AA31/12/13 TOTAL EXEMPTION SMALL
2015-01-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID OREN / 01/11/2014
2015-01-28LLAR01ANNUAL RETURN MADE UP TO 13/12/14
2015-01-01LLAA01PREVSHO FROM 05/01/2014 TO 04/01/2014
2014-10-03LLAA01PREVSHO FROM 06/01/2014 TO 05/01/2014
2014-03-10AA31/12/12 TOTAL EXEMPTION SMALL
2014-02-27LLAR01ANNUAL RETURN MADE UP TO 13/12/13
2014-02-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID OREN / 01/02/2014
2014-02-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GUY SCETBON / 16/01/2014
2013-12-08LLAA01PREVSHO FROM 07/01/2013 TO 06/01/2013
2013-09-13LLAA01PREVSHO FROM 08/01/2013 TO 07/01/2013
2013-09-12LLAA01PREVEXT FROM 31/12/2012 TO 08/01/2013
2013-02-14LLAR01ANNUAL RETURN MADE UP TO 13/12/12
2012-06-25LLAP01LLP MEMBER APPOINTED MR DAVID OREN
2012-06-25LLAP01LLP MEMBER APPOINTED MR GUY SCETBON
2012-06-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY SECRETARIAL LIMITED
2012-06-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY DIRECTORS LIMITED
2011-12-13LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THE EXITE GROUP EUROPE LLP 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 THE EXITE GROUP EUROPE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE EXITE GROUP EUROPE LLP's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-31

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 THE EXITE GROUP EUROPE LLP

Intangible Assets
Patents
We have not found any records of THE EXITE GROUP EUROPE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for THE EXITE GROUP EUROPE LLP
Trademarks
We have not found any records of THE EXITE GROUP EUROPE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EXITE GROUP EUROPE LLP. 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 (None Supplied) as THE EXITE GROUP EUROPE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where THE EXITE GROUP EUROPE LLP 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 THE EXITE GROUP EUROPE LLP 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 THE EXITE GROUP EUROPE LLP 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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