Exmilitarycareers Ltd

Company Name	Exmilitarycareers Ltd
Company Status	Active
Company Number	08376563
Category	Private Limited Company
Incorporation Date	28 January 2013(11 years, 3 months ago)
Previous Name	London Fx Markets Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr James Alex Lawrence
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 January 2013(same day as company formation)
Role	Fx Trader
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Ashley Stephen Lawrence
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 June 2014(1 year, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Greville Street London EC1N 8SS

Director Name	Mr Ben Adams
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(11 years after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Westland Place London N1 7JR

Director Name	Mr Ashley Stephen Lawrence
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(5 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 September 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Darshan Deval Medh
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 September 2013(7 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 May 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Philip Leslie Baker
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 2016)
Role	Entrepreneur
Country of Residence	Wales
Correspondence Address	Gold Roses Wellfield Road Marshfield CF3 2UB Wales

Director Name	Mr John Michael Kennedy
Date of Birth	March 1977 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	05 March 2016(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Main Street Edmondthorpe Leicestershire LE14 2JU

Location

Registered Address	20 Westland Place London N1 7JR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1.1k at £1	James Alex Lawrence 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,885
Cash	£2,062
Current Liabilities	£4,947

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	27 January 2024 (3 months, 1 week ago)
Next Return Due	10 February 2025 (9 months, 1 week from now)

Filing History

18 December 2023	Micro company accounts made up to 31 January 2023 (3 pages)
27 January 2023	Confirmation statement made on 27 January 2023 with updates (4 pages)
29 October 2022	Micro company accounts made up to 31 January 2022 (8 pages)
17 August 2022	Registered office address changed from 52 Bedford Row 4th Floor Holborn London WC1R 4LR England to 16 st. John's Lane London EC1M 4BS on 17 August 2022 (1 page)
8 June 2022	Cessation of James Alex Lawrence as a person with significant control on 8 March 2022 (1 page)
8 June 2022	Notification of Trinnovo Group Ltd as a person with significant control on 8 March 2022 (2 pages)
27 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
31 October 2021	Micro company accounts made up to 31 January 2021 (8 pages)
2 August 2021	Statement of company's objects (2 pages)
2 August 2021	Statement of company's objects (2 pages)
2 August 2021	Memorandum and Articles of Association (27 pages)
2 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 March 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
13 January 2021	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 52 Bedford Row 4th Floor Holborn London WC1R 4LR on 13 January 2021 (1 page)
13 January 2021	Registered office address changed from Chancery House 6th Floor, North Wing 53-64 Chancery Lane London WC2A 1QS England to 20-22 Wenlock Road London N1 7GU on 13 January 2021 (1 page)
31 October 2020	Micro company accounts made up to 31 January 2020 (8 pages)
27 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (6 pages)
30 April 2019	Compulsory strike-off action has been discontinued (1 page)
29 April 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
16 April 2019	First Gazette notice for compulsory strike-off (1 page)
7 January 2019	Registered office address changed from 6th Floor, North Wing, Chancery House, 56-64, Chancery Lane London WC2A 1QS England to Chancery House 6th Floor, North Wing 53-64 Chancery Lane London WC2A 1QS on 7 January 2019 (1 page)
5 January 2019	Registered office address changed from 86a Cambridge Street London SW1V 4QQ England to 6th Floor, North Wing, Chancery House, 56-64, Chancery Lane London WC2A 1QS on 5 January 2019 (1 page)
31 October 2018	Micro company accounts made up to 31 January 2018 (6 pages)
30 October 2018	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 86a Cambridge Street London SW1V 4QQ on 30 October 2018 (1 page)
11 September 2018	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6th Floor North Wing Chancery House 53-63 Chancery Lane London WC2A 1QS on 11 September 2018 (1 page)
11 September 2018	Registered office address changed from 6th Floor North Wing Chancery House 53-63 Chancery Lane London WC2A 1QS England to 20-22 Wenlock Road London N1 7GU on 11 September 2018 (1 page)
5 May 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
5 May 2018	Compulsory strike-off action has been discontinued (1 page)
17 April 2018	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
21 June 2017	Compulsory strike-off action has been discontinued (1 page)
21 June 2017	Compulsory strike-off action has been discontinued (1 page)
20 June 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
17 June 2017	Termination of appointment of John Michael Kennedy as a director on 17 June 2017 (1 page)
17 June 2017	Registered office address changed from 307 307 Dutch House High Holborn London London WC1V 7LL England to 20-22 Wenlock Road London N1 7GU on 17 June 2017 (1 page)
17 June 2017	Termination of appointment of John Michael Kennedy as a director on 17 June 2017 (1 page)
17 June 2017	Registered office address changed from 307 307 Dutch House High Holborn London London WC1V 7LL England to 20-22 Wenlock Road London N1 7GU on 17 June 2017 (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 November 2016	Termination of appointment of Philip Leslie Baker as a director on 25 November 2016 (1 page)
25 November 2016	Termination of appointment of Philip Leslie Baker as a director on 25 November 2016 (1 page)
30 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
30 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
16 May 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 307 307 Dutch House High Holborn London London WC1V 7LL on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 307 307 Dutch House High Holborn London London WC1V 7LL on 16 May 2016 (1 page)
5 April 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,101 (6 pages)
5 March 2016	Appointment of Mr John Michael Kennedy as a director on 5 March 2016 (2 pages)
5 March 2016	Appointment of Mr John Michael Kennedy as a director on 5 March 2016 (2 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
13 October 2015	Registered office address changed from 24 Greville Street London EC1N 8SS to 20-22 Wenlock Road London N1 7GU on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from 24 Greville Street London EC1N 8SS to 20-22 Wenlock Road London N1 7GU on 13 October 2015 (1 page)
22 July 2015	Appointment of Mr Philip Leslie Baker as a director on 22 July 2015 (2 pages)
22 July 2015	Appointment of Mr Philip Leslie Baker as a director on 22 July 2015 (2 pages)
26 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,101 (4 pages)
26 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,101 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
11 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
16 June 2014	Appointment of Mr Ashley Stephen Lawrence as a director (2 pages)
16 June 2014	Appointment of Mr Ashley Stephen Lawrence as a director (2 pages)
27 May 2014	Termination of appointment of Darshan Medh as a director (1 page)
27 May 2014	Termination of appointment of Darshan Medh as a director (1 page)
25 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,101 (4 pages)
25 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,101 (4 pages)
14 February 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 February 2014 (1 page)
14 February 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 February 2014 (1 page)
9 September 2013	Termination of appointment of Ashley Lawrence as a director (1 page)
9 September 2013	Termination of appointment of Ashley Lawrence as a director (1 page)
8 September 2013	Appointment of Mr Darshan Deval Medh as a director (2 pages)
8 September 2013	Appointment of Mr Darshan Deval Medh as a director (2 pages)
18 July 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 1,101 (3 pages)
18 July 2013	Appointment of Mr Ashley Stephen Lawrence as a director (2 pages)
18 July 2013	Appointment of Mr Ashley Stephen Lawrence as a director (2 pages)
18 July 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 1,101 (3 pages)
6 July 2013	Statement of capital following an allotment of shares on 6 July 2013 GBP 101 (3 pages)
6 July 2013	Statement of capital following an allotment of shares on 6 July 2013 GBP 101 (3 pages)
6 July 2013	Statement of capital following an allotment of shares on 6 July 2013 GBP 101 (3 pages)
9 May 2013	Company name changed london fx markets LTD\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-05-09 NM01 ‐ Change of name by resolution (3 pages)
9 May 2013	Company name changed london fx markets LTD\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-05-09 NM01 ‐ Change of name by resolution (3 pages)
28 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Exmilitarycareers Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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