Active
Company Information for EXIMIUS MANAGEMENT HOLDINGS LIMITED
5TH FLOOR, 107 LEADENHALL STREET, LONDON, EC3A 4AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EXIMIUS MANAGEMENT HOLDINGS LIMITED | |
Legal Registered Office | |
5TH FLOOR 107 LEADENHALL STREET LONDON EC3A 4AA Other companies in EC3M | |
Company Number | 08187242 | |
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Company ID Number | 08187242 | |
Date formed | 2012-08-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 17:21:07 |
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Officer | Role | Date Appointed |
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NICKY JAMES HARRINGTON |
Officer | Role | Date Appointed | Date Resigned |
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EDWARD RICHARD STEVENS |
Director | ||
NICHOLAS HENRY STEVENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EXIMIUS 2.0 LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
ALL THE CHALLENGES LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
EXIMIUS GROUP LIMITED | Director | 2014-12-17 | CURRENT | 2008-07-29 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
Change of details for Eximius 2.0 Limited as a person with significant control on 2023-11-02 | ||
REGISTERED OFFICE CHANGED ON 21/11/23 FROM 50 Mark Lane London EC3R 7QR England | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA01 | Previous accounting period shortened from 30/06/21 TO 29/06/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081872420003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081872420002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MS MIRIAM WARBURTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
PSC07 | CESSATION OF NICKY JAMES HARRINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Eximius 2.0 Limited as a person with significant control on 2016-04-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM 155 Fenchurch Street London EC3M 6AL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEVENS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081872420001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR NICKY JAMES HARRINGTON | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AA01 | Previous accounting period shortened from 31/08/14 TO 30/06/14 | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY STEVENS / 26/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD STEVENS / 26/07/2013 | |
RES13 | Resolutions passed:
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SH01 | 10/07/13 STATEMENT OF CAPITAL GBP 4.00 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 EXIMIUS MANAGEMENT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as EXIMIUS MANAGEMENT HOLDINGS LIMITED are:
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. |