| Company Name | Exemplify Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12072655 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2019(4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Benjamin James Leeves |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Charles Square London N1 6HT |
| Director Name | Philip John Lindsay |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Charles Square London N1 6HT |
| Director Name | Mr Daniel Mark Duffy |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 35 Charles Square London N1 6HT |
| Secretary Name | Daniel Mark Duffy |
|---|---|
| Status | Current |
| Appointed | 27 June 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Charles Square London N1 6HT |
| Director Name | Bespoke Advertising Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2019(5 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 26 February 2024) |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Location
| Registered Address | 35 Charles Square London N1 6HT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
Filing History
| 24 July 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
|---|---|
| 29 April 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 11 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 12 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 24 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 7 March 2021 | Director's details changed for Mr Daniel Mark Duffy on 15 February 2021 (2 pages) |
| 21 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 18 September 2019 | Director's details changed for Mr Daniel Mark Duffy on 10 September 2019 (2 pages) |
| 4 July 2019 | Appointment of Bespoke Advertising Limited as a director on 2 July 2019 (2 pages) |
| 27 June 2019 | Incorporation Statement of capital on 2019-06-27
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