Eximius Developments Limited, London

Eximius Developments Limited is a private limited company. Registered at 9 Bonhill Street, London EC2A 4DJ, the above-mentioned 10 years old firm was incorporated on 2013-08-08 and is classified as "non-trading company" (Standard Industrial Classification code: 74990), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this firm: Robert S. (appointed on 08 August 2013), James H. (appointed on 08 August 2013).
About
Name: Eximius Developments Limited
Number: 08642758
Incorporation date: 2013-08-08
End of financial year: 31 December
 
Address: 9 Bonhill Street
London
EC2A 4DJ
SIC code: 74990 - Non-trading company
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Berkhamsted Developments Limited
23 April 2019
Address 9 Bonhill Street, London, EC2A 4DJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jardinian Limited
6 April 2016 - 23 April 2019
Address 9 Bonhill Street, London, EC2A 4DJ, England
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 01621278
Nature of control: 25-50% voting rights
25-50% shares
Haydon Houses Limited
6 April 2016 - 23 April 2019
Address 9 Penbryn Bury Farm, Amersham, HP7 0SJ, England
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09525738
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,706,891 3,635,631 4,972,245 1,823,453 98,260

The target date for Eximius Developments Limited confirmation statement filing is 2024-09-01. The previous confirmation statement was filed on 2023-08-18. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Berkhamsted Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bonhill Street, EC2A 4DJ London. Jardinian Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Bonhill Street, EC2A 4DJ London. Haydon Houses Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Penbryn Bury Farm, HP7 0SJ Amersham.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 18th August 2023
filed on: 7th, September 2023 | confirmation statement
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