EXO INVESTING LIMITED
Active - Accounts Filed
General Information
NAME
EXO INVESTING LIMITED
COMPANY NUMBER
10094765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
31/03/2016
(8 years and 10 months old)
WEBSITE
www.exoinvesting.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/03/2016
21/12/2018
FINHUB TECHNOLOGIES LIMITED
LONDON
EC4Y 0HA
Telephone: 02039361223
TPS: No
c/o Founders Law Limited
Hamilton House
London
EC4Y 0HA
EC4Y 0HA
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 |
|---|---|---|
| NUCORO LIMITED | Active - Accounts Filed | View Report |
| EXO INVESTING LIMITED | Active - Accounts Filed | View Report |
| NUCORO LIMITED | Active - Accounts Filed | View Report |
| EXO INVESTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXO INVESTING 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 EXO INVESTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXO INVESTING 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 |
|---|---|---|---|---|
|
31/03/2016 - Present (8 years and 10 months) Born in Jan 1986 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2016 - Present (8 years and 10 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/2017 - Present (7 years and 3 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2019 - Present (5 years and 11 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Ghislain Jeremie Albert Wallier 22/04/2020 - 08/07/2021 (1 years and 2 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUCORO HOLDINGS LIMITED | In Liquidation | View Report |
| NUCORO LIMITED | Active - Accounts Filed | View Report |
| EXO INVESTING LIMITED | Active - Accounts Filed | View Report |
| NUCORO LIMITED | Active - Accounts Filed | View Report |
| EXO INVESTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Confirmation Statement filed |
| 05/02/2021 | Change in Reg. Office |
| 27/01/2021 | Change in Reg. Office |
| 19/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Board Member Ghislain Jeremie Albert Wallier (926939494) Appointed |
| 06/05/2020 | New Board Member Ambrogio Lualdi (926938498) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 28/02/2019 | New Board Member Nikolai Hack (925574573) Appointed |
| 11/08/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Hugo Andre Kowalewski (924524039) Appointed |
| 02/02/2018 | Change in Reg. Office |
| 29/12/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 07/12/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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