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Home > England & Wales Companies > EXIS MANAGEMENT LTD
Company Information for

EXIS MANAGEMENT LTD

6-8 DARTFORD ROAD, OFFICE 11, MARCH, CAMBRIDGESHIRE, PE15 8AQ,
Company Registration Number
05964317
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Exis Management Ltd
EXIS MANAGEMENT LTD was founded on 2006-10-11 and has its registered office in March. The organisation's status is listed as "Active - Proposal to Strike off". Exis Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXIS MANAGEMENT LTD
 
Legal Registered Office
6-8 DARTFORD ROAD
OFFICE 11
MARCH
CAMBRIDGESHIRE
PE15 8AQ
Other companies in WC1H
 
Filing Information
Company Number 05964317
Company ID Number 05964317
Date formed 2006-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-14 21:28:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXIS MANAGEMENT LTD
The accountancy firm based at this address is ABC CORPORATE FINANCE LTD
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Companies with same name EXIS MANAGEMENT LTD
The following companies were found which have the same name as EXIS MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXIS MANAGEMENT GROUP, LLC 8778 Wolff Court Ste 104 Westminster CO 80031 Delinquent Company formed on the 2003-10-08

Company Officers of EXIS MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
VERONIQUE CLAIRE SAVY
Director 2007-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
COMWOOD SECRETARIAL LIMITED
Company Secretary 2007-05-21 2012-06-11
GERTEX MANAGEMENT LTD
Company Secretary 2006-10-11 2007-06-09
SERGEY MILEIKO
Director 2007-02-02 2007-06-09
WATFORD VENTURES LTD
Director 2006-10-11 2007-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERONIQUE CLAIRE SAVY GLOBAL INFORMATION TECHNOLOGY (UK) LIMITED Director 2009-03-23 CURRENT 2006-05-02 Active - Proposal to Strike off
VERONIQUE CLAIRE SAVY LOG INVEST LIMITED Director 2008-12-10 CURRENT 2007-01-25 Active - Proposal to Strike off
VERONIQUE CLAIRE SAVY INVESTMENT AND TECHNOLOGIES LTD. Director 2008-12-05 CURRENT 2008-12-05 Dissolved 2016-03-01
VERONIQUE CLAIRE SAVY FENFOLD TRADE LIMITED Director 2008-12-01 CURRENT 2007-01-16 Dissolved 2015-09-01
VERONIQUE CLAIRE SAVY FINANCE AND INVESTMENTS CORPORATION LIMITED Director 2008-11-06 CURRENT 2007-05-02 Dissolved 2014-04-01
VERONIQUE CLAIRE SAVY BLOOMSHINE LIMITED Director 2008-07-29 CURRENT 2008-07-29 Dissolved 2016-09-20
VERONIQUE CLAIRE SAVY DONALDSON TRADING LIMITED Director 2007-11-12 CURRENT 2005-11-22 Dissolved 2016-12-06
VERONIQUE CLAIRE SAVY LARATEX TRADING LIMITED Director 2007-09-24 CURRENT 2005-05-24 Dissolved 2016-01-19
VERONIQUE CLAIRE SAVY ABST DIRECT LIMITED Director 2007-08-28 CURRENT 2002-06-27 Dissolved 2013-12-03
VERONIQUE CLAIRE SAVY SOLARIS TRADE INVESTMENTS LTD Director 2007-06-28 CURRENT 2007-06-28 Active - Proposal to Strike off
VERONIQUE CLAIRE SAVY TRADIA LIMITED Director 2007-04-04 CURRENT 2007-04-04 Dissolved 2016-06-21
VERONIQUE CLAIRE SAVY STANDREY DEVELOPMENT LTD. Director 2006-10-02 CURRENT 2006-10-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM Suite 95 30 Woburn Place London WC1H 0JR
2017-09-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-13DISS40Compulsory strike-off action has been discontinued
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26AR0111/06/16 ANNUAL RETURN FULL LIST
2015-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0111/06/15 ANNUAL RETURN FULL LIST
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0111/06/14 ANNUAL RETURN FULL LIST
2014-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-08-05AR0111/06/13 ANNUAL RETURN FULL LIST
2013-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-07-03AR0111/06/12 ANNUAL RETURN FULL LIST
2012-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-07-02CH01Director's details changed for Ms Veronique Claire Savy on 2012-06-11
2012-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY COMWOOD SECRETARIAL LIMITED
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/12 FROM Suite 14 157 West End Lane London NW6 2LG
2011-06-22AR0111/06/11 ANNUAL RETURN FULL LIST
2011-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-06-30AR0111/06/10 ANNUAL RETURN FULL LIST
2010-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/06/2010
2009-07-08363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-07-14363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-06-11288bSECRETARY RESIGNED
2007-06-11288bDIRECTOR RESIGNED
2007-06-11363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288aNEW SECRETARY APPOINTED
2007-06-07287REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 483 GREEN LANES LONDON N13 4BS
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2006-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXIS MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXIS MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXIS MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 EXIS MANAGEMENT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 1,000
Shareholder Funds 2011-11-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXIS MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXIS MANAGEMENT LTD
Trademarks
We have not found any records of EXIS MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXIS MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXIS MANAGEMENT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EXIS MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXIS MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXIS MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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