Exit Worldwide Ltd

Company Name	Exit Worldwide Ltd
Directors	Sanjin Dragic and Sven Dragic
Company Status	Active
Company Number	07132544
Category	Private Limited Company
Incorporation Date	21 January 2010(14 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sanjin Dragic
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Croatian
Status	Current
Appointed	21 January 2010(same day as company formation)
Role	Self Employed
Country of Residence	Germany
Correspondence Address	Mittelstr.1 Detmold 32758

Director Name	Mr Sven Dragic
Date of Birth	February 1990 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	21 January 2010(same day as company formation)
Role	Business Economist
Country of Residence	Germany
Correspondence Address	Mittelstr.1 Detmold 32758

Secretary Name	Berkeley Business Solutions Ltd (Corporation)
Status	Current
Appointed	01 September 2013(3 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG

Secretary Name	STM Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 January 2010(same day as company formation)
Correspondence Address	1a Pope Street London SE1 3PR

Location

Registered Address	30 Heaton Road London SE15 3NL
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	The Lane
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90 at £1	Sanjin Dragic 50.00% Ordinary
90 at £1	Sven Dragic 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months, 2 weeks ago)
Next Return Due	6 January 2025 (8 months from now)

Filing History

3 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
30 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
1 April 2023	Registered office address changed from Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG England to 30 Heaton Road London SE15 3NL on 1 April 2023 (1 page)
7 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
19 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 March 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
18 March 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 May 2016	Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG on 25 May 2016 (1 page)
26 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 180 (5 pages)
26 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 180 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 180 (5 pages)
27 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 180 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 180 (5 pages)
17 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 180 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Appointment of Berkeley Business Solutions Ltd as a secretary (2 pages)
13 September 2013	Appointment of Berkeley Business Solutions Ltd as a secretary (2 pages)
8 July 2013	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 8 July 2013 (1 page)
26 April 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
25 April 2013	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page)
25 April 2013	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
7 September 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
7 September 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
21 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
21 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
21 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Exit Worldwide Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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