EXENCE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
EXENCE INTERNATIONAL LIMITED
COMPANY NUMBER
06425804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/11/2007
(17years old)
WEBSITE
waterlookltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 6EB
Office 3
3 Chandos Street
London
W1G 9JU
4th Floor, Silverstream House,
45 Fitzroy Street
London
W1T 6EB
W1T 6EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSOS INVESTMENTS LIMITED | Non-Trading | View Report |
| EXENCE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXENCE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXENCE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXENCE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2013 - Present (11years) Born in N/A |
Active | Director |
Current: 8 Past: 113 |
View Report |
|
25/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 8 Past: 119 |
View Report |
|
31/08/2020 - Present (4 years and 2 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 21 Past: 22 |
View Report |
|
13/11/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 54 Past: 2388 |
View Report |
|
13/11/2007 - Present (17years) Born in May 1951 |
Resigned | Director |
Current: 133 Past: 510 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSOS INVESTMENTS LIMITED | Non-Trading | View Report |
| CITADEL BUSINESS LIMITED | Company is dissolved | View Report |
| EXENCE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GDS CORPORATION UK LIMITED | Active - Accounts Filed | View Report |
| LOBELHA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PLANTSPAN LIMITED | Active - Accounts Filed | View Report |
| SIGILLATA LIMITED | Active - Accounts Filed | View Report |
| SMART EDITIONS LIMITED | Company is dissolved | View Report |
| WENDOIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Board Member Benjamin James Anthony Bateson (926668696) Appointed |
| 16/09/2020 | David Cathersides (916322825) has left the board |
| 21/01/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 27/02/2018 | New Board Member David Cathersides (916322825) Appointed |
| 27/02/2018 | Richard Peter Hazzard (918671214) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 14/08/2015 | VERSOS SECRETARIES LIMITED (918327864) has left the board |
| 14/08/2015 | VERSOS DIRECTORS LIMITED (918327860) has left the board |
| 14/08/2015 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 14/08/2015 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 27/02/2015 | New Board Member Richard Peter Hazzard (918671214) Appointed |
| 27/02/2015 | Richard Peter Hazzard (918274346) has left the board |
| 17/11/2014 | New Annual Return filed |
| 05/06/2014 | Change in Reg. Office |
| 26/03/2014 | New Accounts filed |
| 03/12/2013 | New Company Secretary VERSOS SECRETARIES LIMITED (918327864) Appointed |
| 03/12/2013 | New Board Member VERSOS DIRECTORS LIMITED (918327860) Appointed |
| 03/12/2013 | David Malcolm Kaye (912985890) has left the board |
| 03/12/2013 | New Board Member Richard Hazzard (918274346) Appointed |
| 03/12/2013 | CR SECRETARIES LIMITED (900075778) has left the board |
| 28/11/2013 | Change in Reg. Office |
| 18/11/2013 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
| 20/02/2013 | Change in Reg. Office |
| 27/11/2012 | Change in Reg. Office |
| 27/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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