Eximius 2.0 Limited

Company Name	Eximius 2.0 Limited
Company Status	Active
Company Number	10101428
Category	Private Limited Company
Incorporation Date	4 April 2016(8 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Nicky James Harrington
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5th Floor 107 Leadenhall Street London EC3A 4AA

Director Name	Mr Matthew Rowe
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(3 weeks, 4 days after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 107 Leadenhall Street London EC3A 4AA

Director Name	Mr Edward Richard Stevens
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(3 weeks, 4 days after company formation)
Appointment Duration	8 years
Role	Non Executive Director
Country of Residence	England
Correspondence Address	5th Floor 107 Leadenhall Street London EC3A 4AA

Director Name	Mr Nicholas Henry Stevens
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(3 weeks, 4 days after company formation)
Appointment Duration	8 years
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 107 Leadenhall Street London EC3A 4AA

Director Name	Mr Thomas Stoddart
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(3 weeks, 4 days after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 107 Leadenhall Street London EC3A 4AA

Director Name	Mr James Thompson
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(3 weeks, 4 days after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 107 Leadenhall Street London EC3A 4AA

Director Name	Ms Miriam Warburton
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(3 weeks, 4 days after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 107 Leadenhall Street London EC3A 4AA

Director Name	Mr Nathan Smith
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	50 Mark Lane London EC3R 7QR

Location

Registered Address	5th Floor 107 Leadenhall Street London EC3A 4AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	29 March 2025 (10 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	29 June

Returns

Latest Return	21 December 2023 (4 months, 2 weeks ago)
Next Return Due	4 January 2025 (8 months from now)

Charges

8 June 2021	Delivered on: 11 June 2021 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: Edward Stevens Nicholas Stevens Classification: A registered charge Particulars: Legal mortgage on all freehold and leasehold land now vested in the company.. Fixed charge over intellectual property rights. Outstanding

Filing History

21 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
21 November 2023	Registered office address changed from 50 Mark Lane London EC3R 7QR England to 5th Floor 107 Leadenhall Street London EC3A 4AA on 21 November 2023 (1 page)
31 March 2023	Group of companies' accounts made up to 30 June 2022 (31 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
17 November 2022	Group of companies' accounts made up to 30 June 2021 (32 pages)
28 June 2022	Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
25 June 2021	Group of companies' accounts made up to 30 June 2020 (31 pages)
11 June 2021	Registration of charge 101014280002, created on 8 June 2021 (42 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
4 May 2020	Group of companies' accounts made up to 30 June 2019 (31 pages)
26 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
24 February 2020	Statement of capital following an allotment of shares on 29 April 2016 GBP 100.00 (4 pages)
24 February 2020	Statement of capital following an allotment of shares on 29 April 2016 GBP 53.50 (4 pages)
24 February 2020	Statement of capital following an allotment of shares on 29 April 2016 GBP 43.50 (4 pages)
21 February 2020	Change of details for Mr Nicky Harrington as a person with significant control on 29 April 2016 (2 pages)
7 February 2020	Sub-division of shares on 29 April 2016 ANNOTATION Clarification This document is a second filing of the form SH02 registered on 25/05/2016 (5 pages)
7 February 2020	Change of share class name or designation ANNOTATION Clarification This document is a second filing of the form SH08 registered on 26/05/2016 (3 pages)
27 January 2020	Change of details for Mr Nicky Harrington as a person with significant control on 29 April 2016 (2 pages)
23 January 2020	Director's details changed for Mr Nicky James Harrington on 10 January 2020 (2 pages)
23 January 2020	Director's details changed for Mr Nicky James Harrington on 4 April 2016 (2 pages)
24 May 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
2 April 2019	Group of companies' accounts made up to 30 June 2018 (32 pages)
22 November 2018	Termination of appointment of Nathan Smith as a director on 1 October 2018 (1 page)
5 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
27 March 2018	Group of companies' accounts made up to 30 June 2017 (31 pages)
19 July 2017	Registered office address changed from 155 Fenchurch Street Fenchurch Street London EC3M 6AL United Kingdom to 50 Mark Lane London EC3R 7QR on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from 155 Fenchurch Street Fenchurch Street London EC3M 6AL United Kingdom to 50 Mark Lane London EC3R 7QR on 19 July 2017 (1 page)
9 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
9 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
29 July 2016	Current accounting period extended from 30 June 2016 to 30 June 2017 (1 page)
29 July 2016	Current accounting period extended from 30 June 2016 to 30 June 2017 (1 page)
26 May 2016	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 07/02/2020 (3 pages)
26 May 2016	Change of share class name or designation (2 pages)
25 May 2016	Memorandum and Articles of Association (30 pages)
25 May 2016	Memorandum and Articles of Association (30 pages)
25 May 2016	Resolutions RES13 ‐ Section 172(1) of the companies act 2006 29/04/2016 RES12 ‐ Resolution of varying share rights or name (3 pages)
25 May 2016	Sub-division of shares on 29 April 2016 (5 pages)
25 May 2016	Sub-division of shares on 29 April 2016 ANNOTATION Clarification a second filed SH02 was registered on 07/02/2020 (6 pages)
25 May 2016	Resolutions RES13 ‐ Section 172(1) of the companies act 2006 29/04/2016 RES12 ‐ Resolution of varying share rights or name (3 pages)
11 May 2016	Appointment of Ms Miriam Warburton as a director on 29 April 2016 (2 pages)
11 May 2016	Appointment of Ms Miriam Warburton as a director on 29 April 2016 (2 pages)
9 May 2016	Appointment of Mr Thomas Stoddart as a director on 29 April 2016 (2 pages)
9 May 2016	Director's details changed for Mr Nicky James Harrington on 29 April 2016 (2 pages)
9 May 2016	Appointment of Mr Nicholas Henry Stevens as a director on 29 April 2016 (2 pages)
9 May 2016	Appointment of Mr Matthew Rowe as a director on 29 April 2016 (2 pages)
9 May 2016	Appointment of Mr Nathan Smith as a director on 29 April 2016 (2 pages)
9 May 2016	Appointment of Mr Nathan Smith as a director on 29 April 2016 (2 pages)
9 May 2016	Appointment of Mr Nicholas Henry Stevens as a director on 29 April 2016 (2 pages)
9 May 2016	Appointment of Mr Edward Richard Stevens as a director on 29 April 2016 (2 pages)
9 May 2016	Appointment of Mr Matthew Rowe as a director on 29 April 2016 (2 pages)
9 May 2016	Current accounting period shortened from 30 April 2017 to 30 June 2016 (1 page)
9 May 2016	Appointment of Mr James Thompson as a director on 29 April 2016 (2 pages)
9 May 2016	Appointment of Mr James Thompson as a director on 29 April 2016 (2 pages)
9 May 2016	Current accounting period shortened from 30 April 2017 to 30 June 2016 (1 page)
9 May 2016	Appointment of Mr Edward Richard Stevens as a director on 29 April 2016 (2 pages)
9 May 2016	Appointment of Mr Thomas Stoddart as a director on 29 April 2016 (2 pages)
9 May 2016	Director's details changed for Mr Nicky James Harrington on 29 April 2016 (2 pages)
3 May 2016	Registration of charge 101014280001, created on 29 April 2016 (21 pages)
3 May 2016	Registration of charge 101014280001, created on 29 April 2016 (21 pages)
4 April 2016	Incorporation Statement of capital on 2016-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 April 2016	Incorporation Statement of capital on 2016-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Eximius 2.0 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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