EXMILE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
EXMILE SOLUTIONS LIMITED
COMPANY NUMBER
08037485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/04/2012
(12 years and 7 months old)
WEBSITE
http://marinetraffic.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
1 Kings Avenue Winchmore Hill
London
N21 3NA
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
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 |
|---|---|---|
| EXMILE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXMILE SOLUTIONS 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 EXMILE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXMILE SOLUTIONS 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 |
|---|---|---|---|---|
|
07/03/2023 - Present (1 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 23/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2012 - Present (12 years and 7 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXMILE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 13/06/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 25/05/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930933349) Appointed |
| 05/05/2023 | ALPHA OMEGA SECRETARIES LTD (911081547) has left the board |
| 01/05/2023 | Argyrios Stasinakis (918888443) has left the board |
| 01/05/2023 | New Board Member Francois Cazor (930532460) Appointed |
| 01/05/2023 | New Board Member Jean Maynier (930532461) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Confirmation Statement filed |
| 10/02/2020 | Duncan Kenneth Everett (907462555) has left the board |
| 07/02/2020 | Change in Reg. Office |
| 28/01/2020 | New Board Member Duncan Kenneth Everett (907462555) Appointed |
| 28/01/2020 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Confirmation Statement filed |
| 16/04/2018 | ALPHA OMEGA SECRETARIES LTD (919315726) has left the board |
| 16/04/2018 | New Company Secretary ALPHA OMEGA SECRETARIES LTD (911081547) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 10/12/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
| 02/02/2015 | Christos Christou (904451936) has left the board |
| 07/12/2014 | New Annual Return filed |
| 05/12/2014 | New Company Secretary ALPHA OMEGA SECRETARIES LTD (919315726) Appointed |
| 02/07/2014 | New Accounts filed |
| 30/06/2014 | New Board Member Argyrios Stasinakis (918888443) Appointed |
| 07/12/2013 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 29/11/2012 | New Annual Return filed |
| 28/11/2012 | Christos Christou (917372063) has left the board |
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