Exis (group) Limited. Head office in Darlington. Check Director.

Exis (group) Limited, Darlington

Exis (Group) Limited is a private limited company. Previously, it was named Exis Trinity Limited (it was changed on 2016-07-16). Located at 3 Trinity Court, Faverdale North, Darlington DL3 0PH, the aforementioned 10 years old firm was incorporated on 2014-03-24 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
6 directors can be found in this enterprise: Jamie B. (appointed on 01 May 2023), Christopher B. (appointed on 01 October 2021), Michael D. (appointed on 01 May 2021).

About
Name: Exis (group) Limited
Number: 08956143
Incorporation date: 2014-03-24
End of financial year: 31 December


Address:	3 Trinity Court Faverdale North Darlington DL3 0PH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

William B.

6 April 2016 - 27 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Shirley M.

6 April 2016 - 27 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2021-09-30	2022-12-31	2023-12-31
Current Assets	-	115,987	40,301	3,237	-	-	-
Fixed Assets	-	-	921,767	921,767	-	-	-
Number Shares Allotted	4,475	4,475	4,475	-	-	-	-
Shareholder Funds	102,671	75,926	276,689	-	-	-	-
Total Assets Less Current Liabilities	330,585	279,773	526,689	675,004	4,475	4,475	4,475

The target date for Exis (Group) Limited confirmation statement filing is 2024-04-07. The previous one was sent on 2023-03-24. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: William B. who has 1/2 or less of shares, 1/2 or less of voting rights. Shirley M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/05/01. filed on: 15th, June 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/05/01. filed on: 15th, June 2023 \| officers	Free Download (2 pages)
TM01	2023/04/30 - the day director's appointment was terminated filed on: 15th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/24 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, March 2023 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2022/09/30 to 2022/12/31 filed on: 17th, March 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/24 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	2022/02/24 - the day director's appointment was terminated filed on: 21st, March 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 25th, February 2022 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2021/10/01. filed on: 4th, November 2021 \| officers	Free Download (2 pages)
TM01	2021/10/01 - the day director's appointment was terminated filed on: 4th, November 2021 \| officers	Free Download (1 page)
TM01	2021/04/29 - the day director's appointment was terminated filed on: 4th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/01. filed on: 4th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/24 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 12th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/03/24 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 16th, January 2020 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2020/01/01. filed on: 15th, January 2020 \| officers	Free Download (2 pages)
TM01	2020/01/01 - the day director's appointment was terminated filed on: 14th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/24 filed on: 4th, April 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2019/03/12 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 30th, January 2019 \| accounts	Free Download (14 pages)
PSC07	Cessation of a person with significant control 2018/04/27 filed on: 9th, May 2018 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2018/04/27. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/27. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
TM01	2018/04/27 - the day director's appointment was terminated filed on: 9th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/27. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/04/27 filed on: 9th, May 2018 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/04/27. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 9th, May 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/03/24 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
MR04	Charge 089561430001 satisfaction in full. filed on: 10th, January 2018 \| mortgage	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 19th, June 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/03/24 filed on: 4th, April 2017 \| confirmation statement	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 16th, July 2016 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/07/16 filed on: 16th, July 2016 \| resolution	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, June 2016 \| accounts	Free Download (6 pages)
TM01	2016/02/01 - the day director's appointment was terminated filed on: 20th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/24 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (7 pages)
SH01	4475.00 GBP is the capital in company's statement on 2016/04/20 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2014/09/30 filed on: 23rd, June 2015 \| accounts	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 3 Trinity Court Faverdale North Darlington County Durham DL3 0PH filed on: 14th, April 2015 \| address
AR01	Annual return drawn up to 2015/03/24 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (8 pages)
SH01	4475.00 GBP is the capital in company's statement on 2015/04/14 capital
RP04	Second filing of SH01 previously delivered to Companies House filed on: 7th, October 2014 \| document replacement	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW filed on: 3rd, October 2014 \| address	Free Download (1 page)
AD01	Address change date: 2014/10/01. New Address: 3 Trinity Court Faverdale North Darlington County Durham DL3 0PH. Previous address: C/O Endeavour Partnership Llp Westminster, St Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom filed on: 1st, October 2014 \| address	Free Download (1 page)
AP01	New director appointment on 2014/06/23. filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, June 2014 \| resolution	Free Download (1 page)
AP01	New director appointment on 2014/06/23. filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 089561430001 filed on: 16th, June 2014 \| mortgage	Free Download (9 pages)
SH01	4460.00 GBP is the capital in company's statement on 2014/06/04 filed on: 16th, June 2014 \| capital	Free Download (4 pages)
SH01	3249.00 GBP is the capital in company's statement on 2014/03/27 filed on: 28th, March 2014 \| capital	Free Download (3 pages)
TM01	2014/03/26 - the day director's appointment was terminated filed on: 26th, March 2014 \| officers	Free Download (1 page)
SH01	3.00 GBP is the capital in company's statement on 2014/03/26 filed on: 26th, March 2014 \| capital	Free Download (3 pages)
AP01	New director appointment on 2014/03/26. filed on: 26th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/26. filed on: 26th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/26. filed on: 26th, March 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, March 2014 \| incorporation	Free Download (22 pages)

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