Exubia Holdings Ltd. Head office in Abingdon. Check Director.

Exubia Holdings Ltd, Abingdon

Exubia Holdings Ltd is a private limited company. Located at Woodside Nursery, Long Wittenham, Abingdon OX14 4PT, this 8 years old business was incorporated on 2016-03-09 and is categorised as "combined facilities support activities" (SIC: 81100).
2 directors can be found in this firm: Jeffrey S. (appointed on 09 March 2016), Nigel S. (appointed on 09 March 2016). Moving to the secretaries (2 in total), we can name: Jennifer S. (appointed on 09 March 2016), Suzanne S. (appointed on 09 March 2016).

About
Name: Exubia Holdings Ltd
Number: 10054074
Incorporation date: 2016-03-09
End of financial year: 31 December


Address:	Woodside Nursery Long Wittenham Abingdon OX14 4PT
SIC code:	81100 - Combined facilities support activities

Company staff

People with significant control

Nigel S.

6 April 2016

Nature of control:	significiant influence or control

Jeffrey S.

6 April 2016

Nature of control:	75,01-100% shares

Jennifer S.

22 December 2017

Nature of control:	significiant influence or control

Suzanne S.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	15,624	11,914	117,677	111,138	68,863	7,725
Fixed Assets	100,854	595,855	595,855	1,354,418	1,650,855	1,650,855	1,650,855
Total Assets Less Current Liabilities	-	-	392,760	1,277,261	1,419,746	1,534,471	1,477,345

The due date for Exubia Holdings Ltd confirmation statement filing is 2024-03-21. The previous one was sent on 2023-03-07. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Nigel S. who has substantial control or influence. Jennifer S. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, September 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023/03/07 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, May 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022/03/07 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, September 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2021/03/07 filed on: 8th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2020/03/07 filed on: 2nd, June 2020 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/03/06 filed on: 9th, March 2020 \| confirmation statement	Free Download (4 pages)
CH01	On 2020/03/06 director's details were changed filed on: 6th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2020/03/05 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2020/03/05 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 100540740001, created on 2019/11/01 filed on: 11th, November 2019 \| mortgage	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, September 2019 \| resolution	Free Download (17 pages)
SH01	820294.00 GBP is the capital in company's statement on 2019/08/21 filed on: 20th, September 2019 \| capital	Free Download (12 pages)
PSC04	Change to a person with significant control 2019/08/21 filed on: 17th, September 2019 \| persons with significant control	Free Download (5 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 17th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/08/21 filed on: 17th, September 2019 \| persons with significant control	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, July 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/03/06 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/03/08 filed on: 20th, March 2018 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 9th, March 2018 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/12/22 filed on: 5th, February 2018 \| persons with significant control	Free Download (4 pages)
PSC04	Change to a person with significant control 2017/12/22 filed on: 5th, February 2018 \| persons with significant control	Free Download (5 pages)
SH01	285294.00 GBP is the capital in company's statement on 2017/12/22 filed on: 9th, January 2018 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, January 2018 \| resolution	Free Download (15 pages)
CS01	Confirmation statement with updates 2017/03/08 filed on: 10th, April 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, January 2017 \| resolution	Free Download (16 pages)
SH01	2000.00 GBP is the capital in company's statement on 2016/05/31 filed on: 14th, September 2016 \| capital	Free Download (6 pages)
NEWINC	Company registration filed on: 9th, March 2016 \| incorporation	Free Download (8 pages)

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