• UK
  • EXODRAFT LIMITED - 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

Company Information

Company registration number
03056589
Company Status
LIVE
Country
United Kingdom
Registered Address
823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ UK

Management

Managing Directors
ANDERSEN, Joergen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-05-15
Age Of Company
1995-05-15 29 years
SIC/NACE
46690

Ownership

Beneficial Owners
Mr Peter Hermansen
Mr Peter Hermansen
Mrs. Annette Hermansen
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EXHAUSTO LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-05-15
Annual Return
Due Date: 2021-05-29
Last Date: 2020-05-15

EXODRAFT LIMITED Company Description

EXODRAFT LIMITED is a ltd registered in United Kingdom with the Company reg no 03056589. Its current trading status is "live". It was registered 1995-05-15. It was previously called EXHAUSTO LIMITED. It has declared SIC or NACE codes as "46690". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-15.It can be contacted at 823 Salisbury House .
More information

Get EXODRAFT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Exodraft Limited - 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

1995-05-15 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-02-20) - AA

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  • confirmation-statement-with-no-updates (2020-05-19) - CS01

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  • accounts-with-accounts-type-small (2020-02-27) - AA

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  • termination-secretary-company-with-name-termination-date (2020-02-13) - TM02

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  • cessation-of-a-person-with-significant-control (2019-06-25) - PSC07

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  • notification-of-a-person-with-significant-control (2019-06-25) - PSC01

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  • change-to-a-person-with-significant-control (2019-06-24) - PSC04

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  • confirmation-statement-with-no-updates (2019-06-18) - CS01

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  • change-to-a-person-with-significant-control (2019-06-18) - PSC04

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  • accounts-with-accounts-type-small (2019-03-12) - AA

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  • confirmation-statement-with-no-updates (2018-05-31) - CS01

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  • accounts-with-accounts-type-small (2018-02-23) - AA

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • accounts-with-accounts-type-small (2017-02-17) - AA

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  • accounts-with-accounts-type-small (2016-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01

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  • accounts-with-accounts-type-small (2015-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01

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  • change-person-director-company-with-change-date (2014-06-12) - CH01

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  • accounts-with-accounts-type-small (2014-03-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01

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  • termination-director-company-with-name (2013-06-26) - TM01

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  • accounts-with-accounts-type-small (2013-04-08) - AA

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  • accounts-with-accounts-type-small (2012-02-24) - AA

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  • change-person-director-company-with-change-date (2012-05-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • accounts-with-accounts-type-small (2011-03-09) - AA

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  • change-person-director-company-with-change-date (2011-05-26) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-05-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01

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  • change-of-name-notice (2011-03-16) - CONNOT

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  • certificate-change-of-name-company (2011-03-16) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01

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  • change-person-director-company-with-change-date (2010-05-24) - CH01

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  • accounts-with-accounts-type-small (2010-03-04) - AA

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  • change-corporate-secretary-company-with-change-date (2010-05-24) - CH04

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  • accounts-with-accounts-type-small (2009-03-06) - AA

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  • legacy (2009-05-22) - 288c

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  • legacy (2009-05-26) - 363a

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  • legacy (2008-01-02) - 288b

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  • legacy (2008-01-10) - 288a

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  • legacy (2008-01-02) - 288a

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  • legacy (2008-08-20) - 363s

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  • accounts-with-accounts-type-small (2008-02-28) - AA

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  • legacy (2007-07-24) - 363s

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  • accounts-with-accounts-type-small (2007-03-27) - AA

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  • legacy (2006-06-21) - 363s

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  • accounts-with-accounts-type-small (2006-02-23) - AA

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  • accounts-with-accounts-type-small (2005-03-14) - AA

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  • legacy (2005-11-17) - 288a

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  • legacy (2005-11-07) - 288b

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  • legacy (2005-07-01) - 363s

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  • legacy (2004-07-13) - 395

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  • accounts-with-accounts-type-small (2004-03-08) - AA

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  • legacy (2004-06-14) - 363s

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  • accounts-with-accounts-type-full (2003-03-08) - AA

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  • legacy (2003-06-15) - 363s

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  • legacy (2002-06-14) - 363s

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  • legacy (2002-11-26) - 288b

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  • accounts-with-accounts-type-full (2002-03-01) - AA

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  • legacy (2002-05-08) - 287

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  • legacy (2002-11-26) - 288a

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  • accounts-with-accounts-type-full (2001-02-21) - AA

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  • legacy (2001-06-14) - 363s

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  • legacy (2000-06-15) - 363s

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  • accounts-with-accounts-type-full (2000-02-23) - AA

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  • legacy (1999-06-09) - 363s

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  • accounts-with-accounts-type-full (1999-02-26) - AA

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  • accounts-with-accounts-type-full (1998-02-02) - AA

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  • legacy (1998-05-14) - 363s

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  • accounts-with-accounts-type-full (1997-02-17) - AA

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  • legacy (1997-06-13) - 363s

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  • resolution (1996-06-28) - RESOLUTIONS

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  • legacy (1996-06-28) - 123

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  • accounts-with-accounts-type-full (1996-02-16) - AA

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  • legacy (1996-07-24) - 363s

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  • legacy (1996-06-28) - 88(2)R

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  • legacy (1995-05-24) - 287

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  • legacy (1995-05-24) - 288

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  • legacy (1995-05-30) - 88(2)R

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  • incorporation-company (1995-05-15) - NEWINC

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  • legacy (1995-05-30) - 224

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