Exagen Old Wood Ltd. Head office in London. Check Director.

Exagen Old Wood Ltd, London

Exagen Old Wood Ltd is a private limited company. Formerly, it was called Exagen Spv03 Willoughby Ltd (changed on 2023-02-09). Situated at 71-75 Shelton Street, London WC2H 9JQ, the aforementioned 3 years old firm was incorporated on 2021-06-07 and is classified as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in the business: Christopher G. (appointed on 07 July 2022), Jeremy L. (appointed on 07 June 2021).

About
Name: Exagen Old Wood Ltd
Number: 13440771
Incorporation date: 2021-06-07
End of financial year: 31 December


Address:	71-75 Shelton Street London WC2H 9JQ
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Exagen Spv Holdco Limited

7 June 2021

Address	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13437930
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Exagen Old Wood Ltd confirmation statement filing is 2024-06-20. The most current confirmation statement was submitted on 2023-06-06. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Exagen Spv Holdco Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Shelton Street, Covent Garden, WC2H 9JQ London.

Company filing

Filter filings by category:

Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 6th June 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Tuesday 6th June 2023 filed on: 8th, June 2023 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed exagen SPV03 willoughby LTDcertificate issued on 09/02/23 filed on: 9th, February 2023 \| change of name	Free Download (3 pages)
CH01	On Tuesday 1st November 2022 director's details were changed filed on: 25th, November 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, July 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 20th, July 2022 \| incorporation	Free Download (24 pages)
AP01	New director appointment on Thursday 7th July 2022. filed on: 18th, July 2022 \| officers	Free Download (2 pages)
CERTNM	Company name changed exagen SPV03 LIMITEDcertificate issued on 22/06/22 filed on: 22nd, June 2022 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 6th June 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (5 pages)
SH02	Sub-division of shares on Monday 30th May 2022 filed on: 8th, June 2022 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: Monday 9th May 2022 filed on: 11th, May 2022 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to Friday 31st December 2021, originally was Thursday 30th June 2022. filed on: 30th, December 2021 \| accounts	Free Download (1 page)
CH01	On Thursday 23rd December 2021 director's details were changed filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
CH01	On Monday 28th June 2021 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on Tuesday 29th June 2021 filed on: 29th, June 2021 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, June 2021 \| incorporation	Free Download (45 pages)

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