Company Information for EXANTIA LIMITED
1 Dock Road, London, E16 1AH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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EXANTIA LIMITED | |
Legal Registered Office | |
1 Dock Road London E16 1AH Other companies in IG11 | |
Company Number | 05681909 | |
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Company ID Number | 05681909 | |
Date formed | 2006-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-03-31 | |
Account next due | 2021-03-31 | |
Latest return | 2022-06-11 | |
Return next due | 2023-06-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB877203608 |
Last Datalog update: | 2024-06-20 09:11:55 |
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Officer | Role | Date Appointed |
---|---|---|
SHAKEEL SADIQ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAJID UMARJI |
Company Secretary | ||
ASIF SADIQ |
Company Secretary | ||
SAJID UMARJI |
Company Secretary | ||
OSSMAN SECRETARIES LIMITED |
Company Secretary | ||
OSSMAN CONSULTANTS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEOPLE'S ANTI-GROOMING & ABUSE LEAGUE | Director | 2014-10-26 | CURRENT | 2014-09-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/21 FROM 52C North Woolwich Road Royal Docks London E16 2AA England | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/18 FROM 9 Muirhead Quay Fresh Wharf Estate Highbridge Road Barking Essex IG11 7BW | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAKEEL SADIQ | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SAJID UMARJI | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Shakeel Sadiq on 2012-04-25 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/12 FROM C/O Davis Grant Llp Treviot House 186-192 High Road Ilford Essex IG1 1LR | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SAJID UMARJI on 2011-09-01 | |
CH01 | Director's details changed for Shakeel Sadiq on 2011-09-01 | |
AR01 | 20/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Shakeel Sadiq on 2010-02-03 | |
AR01 | 20/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SAJID UMARJI / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAKEEL SADIQ / 01/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHAKEEL SADIQ / 18/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ASIF SADIQ | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED SAJID UMARJI | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM THE PRINTWORKS 4A BLAKE MEWS 1-17 STATION AVENUE KEW GARDENS RICHMOND SURREY TW9 3QA | |
225 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | |
288a | SECRETARY APPOINTED DR ASIF SADIQ | |
288b | APPOINTMENT TERMINATED SECRETARY SAJID UMARJI | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 22/12/06 | |
ELRES | S366A DISP HOLDING AGM 22/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 20/01/06--------- £ SI 99@1.000=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Creditors Due After One Year | 2013-03-31 | £ 78,990 |
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Creditors Due After One Year | 2012-03-31 | £ 77,990 |
Creditors Due Within One Year | 2013-03-31 | £ 94,311 |
Creditors Due Within One Year | 2012-03-31 | £ 72,763 |
Creditors and other liabilities
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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 EXANTIA LIMITED
Current Assets | 2013-03-31 | £ 17,008 |
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Current Assets | 2012-03-31 | £ 21,497 |
Debtors | 2013-03-31 | £ 11,008 |
Debtors | 2012-03-31 | £ 15,497 |
Secured Debts | 2013-03-31 | £ 38,492 |
Secured Debts | 2012-03-31 | £ 32,318 |
Stocks Inventory | 2013-03-31 | £ 6,000 |
Stocks Inventory | 2012-03-31 | £ 6,000 |
Tangible Fixed Assets | 2013-03-31 | £ 5,142 |
Tangible Fixed Assets | 2012-03-31 | £ 5,835 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as EXANTIA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39202029 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |