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EXOVA GROUP (UK) LIMITED - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Company Information
- Company registration number
- 02463815
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Davidson Building
- 5 Southampton Street
- London
- WC2E 7HA
- United Kingdom 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom UK
Management
- Managing Directors
- PRIOR, Ruth Catherine
- COLLINS, Claire Rose
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-26
- Age Of Company 1990-01-26 34 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Exova Treasury Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXOVA GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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EXOVA GROUP (UK) LIMITED Company Description
- EXOVA GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02463815. Its current trading status is "live". It was registered 1990-01-26. It was previously called EXOVA GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 3Rd Floor Davidson Building .
Get EXOVA GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exova Group (Uk) Limited - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
- 1990-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-03) - GUARANTEE2
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legacy (2023-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-03) - AA
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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termination-secretary-company-with-name-termination-date (2023-02-27) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-06) - AA
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legacy (2022-11-10) - GUARANTEE2
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legacy (2022-09-30) - AGREEMENT2
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mortgage-satisfy-charge-full (2022-07-28) - MR04
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resolution (2022-10-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01
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mortgage-satisfy-charge-full (2022-04-25) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-19) - AA
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change-person-director-company-with-change-date (2021-12-14) - CH01
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change-to-a-person-with-significant-control (2021-11-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-28) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-26) - CS01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-21) - AA
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-13) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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change-to-a-person-with-significant-control (2018-12-04) - PSC05
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accounts-with-accounts-type-full (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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accounts-with-accounts-type-full (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-17) - MR01
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statement-of-companys-objects (2017-11-20) - CC04
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resolution (2017-11-20) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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second-filing-of-form-with-form-type (2015-10-07) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-05-27) - AP04
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-26) - MR04
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termination-secretary-company-with-name (2014-01-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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change-person-director-company-with-change-date (2013-06-20) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
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change-sail-address-company (2012-07-11) - AD02
keyboard_arrow_right 2011
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legacy (2011-12-08) - MG04
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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termination-director-company-with-name (2011-05-05) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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termination-secretary-company-with-name (2010-06-28) - TM02
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appoint-person-secretary-company-with-name (2010-07-12) - AP03
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appoint-person-director-company-with-name (2010-07-12) - AP01
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appoint-person-director-company-with-name (2010-08-05) - AP01
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termination-director-company-with-name (2010-06-28) - TM01
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termination-director-company-with-name (2010-08-17) - TM01
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legacy (2010-11-04) - MG01
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accounts-with-accounts-type-full (2010-10-08) - AA
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resolution (2010-10-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-08-17) - CH01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-04-04) - CERTNM
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accounts-with-accounts-type-full (2009-11-06) - AA
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legacy (2009-07-10) - 363a
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certificate-change-of-name-company (2009-06-11) - CERTNM
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legacy (2009-05-30) - 395
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legacy (2009-05-28) - 395
keyboard_arrow_right 2008
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legacy (2008-12-23) - 395
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legacy (2008-12-23) - 288a
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legacy (2008-12-31) - 395
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legacy (2008-06-23) - 363a
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legacy (2008-08-18) - 403a
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legacy (2008-04-02) - 288c
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legacy (2008-08-19) - 287
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-11-05) - 287
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resolution (2008-10-30) - RESOLUTIONS
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legacy (2008-11-05) - 288b
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legacy (2008-12-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-18) - 363a
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accounts-with-accounts-type-full (2007-10-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-28) - AA
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resolution (2006-08-14) - RESOLUTIONS
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legacy (2006-06-26) - 363a
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certificate-change-of-name-company (2006-02-13) - CERTNM
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legacy (2006-11-16) - 288c
keyboard_arrow_right 2005
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legacy (2005-03-16) - 288a
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legacy (2005-06-27) - 363s
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accounts-with-accounts-type-full (2005-11-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-29) - AA
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legacy (2004-06-24) - 363a
keyboard_arrow_right 2003
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legacy (2003-02-09) - 288b
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accounts-with-accounts-type-full (2003-10-29) - AA
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resolution (2003-08-26) - RESOLUTIONS
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legacy (2003-07-14) - 363a
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legacy (2003-05-19) - 288c
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legacy (2003-05-18) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-14) - AA
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auditors-resignation-company (2002-08-12) - AUD
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legacy (2002-06-24) - 363a
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legacy (2002-01-23) - 288c
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legacy (2002-01-23) - 288b
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legacy (2002-01-07) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-24) - 288a
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-04-03) - 288a
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legacy (2001-07-04) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-07-05) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-08) - 363a
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auditors-resignation-company (1999-09-28) - AUD
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accounts-with-accounts-type-full (1999-04-10) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-22) - AA
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legacy (1998-07-09) - 363a
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legacy (1998-06-02) - 288b
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-03) - CERTNM
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legacy (1997-04-24) - 287
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legacy (1997-04-24) - 288a
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legacy (1997-04-24) - 288b
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legacy (1997-12-16) - 363a
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accounts-with-accounts-type-full (1997-05-20) - AA
keyboard_arrow_right 1996
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legacy (1996-01-11) - 363s
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legacy (1996-12-31) - 363s
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legacy (1996-12-20) - 288c
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auditors-resignation-company (1996-07-25) - AUD
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accounts-with-accounts-type-full (1996-04-29) - AA
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legacy (1996-02-17) - 288
keyboard_arrow_right 1995
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legacy (1995-01-10) - 363s
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accounts-with-accounts-type-small (1995-07-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-14) - AA
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legacy (1994-02-24) - 363s
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legacy (1994-12-23) - 288
keyboard_arrow_right 1993
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legacy (1993-08-25) - 288
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legacy (1993-08-23) - 88(2)R
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resolution (1993-08-23) - RESOLUTIONS
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legacy (1993-08-23) - 123
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accounts-with-accounts-type-full (1993-05-11) - AA
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legacy (1993-02-02) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-10) - 288
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accounts-with-accounts-type-full (1992-05-12) - AA
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legacy (1992-01-23) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-28) - 363a
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legacy (1991-03-13) - 288
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legacy (1991-07-09) - 288
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legacy (1991-11-14) - 288
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legacy (1991-07-16) - 288
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legacy (1991-10-07) - 395
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accounts-with-accounts-type-full (1991-07-12) - AA
keyboard_arrow_right 1990
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legacy (1990-05-15) - 224
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certificate-change-of-name-company (1990-05-10) - CERTNM
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legacy (1990-05-15) - 288
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legacy (1990-03-30) - 288
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resolution (1990-05-18) - RESOLUTIONS
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legacy (1990-06-12) - 395
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incorporation-company (1990-01-26) - NEWINC
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legacy (1990-03-30) - 287