Eximius Group Limited

Company Registration Number: 06659409

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Eximius Group Limited is a Private Company Limited by Shares first registered on 29 July 2008. Its current registered address is in London.

Registered Address

50 MARK LANE
LONDON
ENGLAND
EC3R 7QR

There are 183 companies currently registered at this postcode, including this one.

All companies at EC3R 7QR

Registration Data

Company Number

06659409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2623868

Registration Start Date

17 May 2011

Registration Expiry Date

16 May 2018

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,992,207£3,951,377£4,009,323£2,810,542£2,488,741£2,432,649£3
of which Cash £162,815£278,150£201,179£197,097£354,127£409,539£0
Total Assets £2,992,207£3,951,377£4,009,323£2,810,542£2,488,741£2,432,649£3
Current Liabilities £1,930,863£2,924,153£2,810,159£1,563,431£1,936,776£2,144,842£6
Net Current Assets £1,061,344£1,027,224£1,199,164£1,247,111£551,965£287,807£-3
Total Net Worth £995,894£1,072,638£1,251,836£1,263,527£563,357£340,799£3

Previous Names

No previous names

Company Officers

  • HARRINGTON, Nicky James

    Director

    Appointed on 17 December 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1981

    50
    Mark Lane
    London
    EC3R 7QR
    England

  • PILLINGER, Stephen Thomas

    Director

    Appointed on 30 July 2008

    Resigned on 21 November 2012

    Nationality: British

    Occupation: Recruitment

    Month of birth: December 1981

    463
    Fulham Palace Road
    London
    SW6 6SU

  • STEVENS, Edward Richard

    Director

    Appointed on 30 July 2008

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Recruitment

    Month of birth: March 1984

    155
    Fenchurch Street
    London
    EC3M 6AL
    United Kingdom

  • STEVENS, Nicholas Henry

    Director

    Appointed on 29 July 2008

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    155
    Fenchurch Street
    London
    EC3M 6AL
    United Kingdom

This information was most recently updated 14/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 April 2017 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63ALSU0. Transaction: MzE3Mjg2NjY4NGFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8ZRB6. Transaction: MzE1NDA1MTQ1M2FkaXF6a2N4.

  3. 9 May 2016 Termination of appointment of Edward Richard Stevens as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X56N2BBK. Transaction: MzE0ODEwNzUwN2FkaXF6a2N4.

  4. 9 May 2016 Termination of appointment of Nicholas Henry Stevens as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X56N2AMP. Transaction: MzE0ODEwNzQwNGFkaXF6a2N4.

  5. 4 May 2016 Registration of charge , created on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Mortgage. Type: MR01. Barcode: X56A54N6. Transaction: MzE0Nzc4NzU3NWFkaXF6a2N4.

  6. 18 April 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L54DZWT7. Transaction: MzE0NjA2NDAxOWFkaXF6a2N4.

  7. 1 September 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4F04IFE. Transaction: MzEzMDE0MDc2OGFkaXF6a2N4.

  8. 15 April 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44AZI8H. Transaction: MzEyMTAxOTI4MmFkaXF6a2N4.

  9. 28 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4270968. Transaction: MzExODMwMzQxNWFkaXF6a2N4.

  10. 9 February 2015 Appointment of Mr Nicky James Harrington as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X40W0YN6. Transaction: MzExNjk0ODcyNGFkaXF6a2N4.

  11. 3 February 2015 Registration of charge , created on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Mortgage. Type: MR01. Barcode: X40GGDDS. Transaction: MzExNjU4MjM1OGFkaXF6a2N4.

  12. 14 January 2015 Registration of charge , created on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Mortgage. Type: MR01. Barcode: X3Z30C3V. Transaction: MzExNTM3MzMxMGFkaXF6a2N4.

  13. 14 January 2015 Registration of charge , created on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Mortgage. Type: MR01. Barcode: X3Z310YO. Transaction: MzExNTM3OTk5OGFkaXF6a2N4.

  14. 19 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMPKG9. Transaction: MzEwNTgzNjM0NmFkaXF6a2N4.

  15. 31 March 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34BGGHE. Transaction: MzA5NzI4ODc5N2FkaXF6a2N4.

  16. 29 August 2013 Statement of capital following an allotment of shares on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Capital. Type: SH01. Barcode: A2FCY2YX. Transaction: MzA4NDA0MzA5NGFkaXF6a2N4.

  17. 22 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2FAALIB. Transaction: MzA4MzcxMzQ0NWFkaXF6a2N4.

  18. 26 July 2013 Director's details changed for Mr Nicholas Henry Stevens on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH01. Barcode: X2DF25A2. Transaction: MzA4MjIzMTAwMGFkaXF6a2N4.

  19. 26 July 2013 Director's details changed for Edward Richard Stevens on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH01. Barcode: X2DF24MA. Transaction: MzA4MjIzMDg1OWFkaXF6a2N4.

  20. 22 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTg3OTgzNGFkaXF6a2N4.

  21. 8 April 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UQKX. Transaction: MzA3NTg1NTkwOGFkaXF6a2N4.

  22. 10 December 2012 Termination of appointment of Stephen Pillinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHG7Z4. Transaction: MzA2OTEzMzY0N2FkaXF6a2N4.

  23. 3 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODYzMTA4M2FkaXF6a2N4.

  24. 9 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYPSDV. Transaction: MzA2MjIwODMzNWFkaXF6a2N4.

  25. 28 June 2012 Registered office address changed from 55 Old Broad Street London EC2M 1RX United Kingdom on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Address. Type: AD01. Barcode: X1C0ZFQG. Transaction: MzA1OTk0Nzg3NmFkaXF6a2N4.

  26. 22 December 2011 Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ7NKJ. Transaction: MzA0OTU0MDY1NGFkaXF6a2N4.

  27. 3 October 2011 Current accounting period extended from 31 December 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: XXJOCY2D. Transaction: MzA0NDgwNzYyNWFkaXF6a2N4.

  28. 31 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4XUOX01. Transaction: MzA0Mjk4ODYyN2FkaXF6a2N4.

  29. 8 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XF6RDWI0. Transaction: MzA0MTc2Njk1M2FkaXF6a2N4.

  30. 8 August 2011 Director's details changed for Edward Stephens on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XF6RCWIZ. Transaction: MzA0MTc2Njg1MGFkaXF6a2N4.

  31. 20 July 2011 Statement of capital following an allotment of shares on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Capital. Type: SH01. Barcode: AT9F0VVH. Transaction: MzA0MDczOTI4NGFkaXF6a2N4.

  32. 13 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODcxNzY1NmFkaXF6a2N4.

  33. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJG9LNFG. Transaction: MzAyMzU1NDQxOWFkaXF6a2N4.

  34. 28 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGYLZMXR. Transaction: MzAyMjczODg3NGFkaXF6a2N4.

  35. 16 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XXNWWMLG. Transaction: MzAyMTQ1MjQ4M2FkaXF6a2N4.

  36. 16 August 2010 Director's details changed for Stephen Thomas Pillinger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXNWUMLE. Transaction: MzAyMTQzNDk5NWFkaXF6a2N4.

  37. 16 August 2010 Director's details changed for Edward Stephens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXNWVMLF. Transaction: MzAyMTQzNTAwMWFkaXF6a2N4.

  38. 23 June 2010 Registered office address changed from 107-111 Fleet Street London EC4A 2AB on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Address. Type: AD01. Barcode: XVWSFL3J. Transaction: MzAxODE0NTAyMWFkaXF6a2N4.

  39. 19 March 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AVJ6LI96. Transaction: MzAxMTgwMTg2NWFkaXF6a2N4.

  40. 3 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODYzMjg5NWFkaXF6a2N4.

  41. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0GNNDOC. Transaction: MjA0MjQ3OTQ1MmFkaXF6a2N4.

  42. 6 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WOPC6O. Transaction: MjAzODY5ODgwMmFkaXF6a2N4.

  43. 15 October 2008 Registered office changed on 15/10/2008 from 30 binley road coventry west midlands CV3 1JA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A1D0T3XH. Transaction: MjAxNTYwMzkyM2FkaXF6a2N4.

  44. 22 August 2008 Director appointed edward stephens [View PDF]

    Category: Officers. Type: 288a. Barcode: ARBNG2GX. Transaction: MjAxMTY5NTIzNmFkaXF6a2N4.

  45. 22 August 2008 Director appointed stephen thomas pillinger [View PDF]

    Category: Officers. Type: 288a. Barcode: ARBMU2GA. Transaction: MjAxMTY5NTIwNmFkaXF6a2N4.

  46. 22 August 2008 Ad 31/07/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARBMV2GB. Transaction: MjAxMTY5NTE5N2FkaXF6a2N4.

  47. 22 August 2008 Nc inc already adjusted 30/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ARBN82GP. Transaction: MjAxMTY5NTE3NmFkaXF6a2N4.

  48. 22 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTY5NTExMmFkaXF6a2N4.

  49. 22 August 2008 Accounting reference date shortened from 31/07/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARBN92GQ. Transaction: MjAxMTY4ODcwNWFkaXF6a2N4.

  50. 29 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGZMU1TM. Transaction: MjAwOTg1OTcyMGFkaXF6a2N4.

All public sector data is licensed under the

doronin-photo.ru is a website.


Related pages


fore wood floorsheywood community school cinderfordrajiv ahuja aegisgreenspa brooklynsciengineseuropoint centreeaga energyabbott damp proofingkite lake capitalcardamom cream ramsbottomhannah alexandra dancekeith cohen dental surgeryebsco ukdeveron pony clubigjamcs laboratoriesa1 auto sparesmark harris plumbingacl holdingswhiplash trashgoss propertiessunderland bicbeam estate agents skegnessaurum research limitedm&g plumbingshell pensionsloudwater investment partnersopos limitedamj uktiny tim net worthwing wah birmingham postcodeleftovers directgtb constructionbikram yoga milton keynesintralitescrap metal padstowbellapierre cosmetics wholesalewholesale meats coventrywebfast international ltdturkish british chamber of commerceseafield motorscrinan boatyardstoakebristol foundation housingwww avocetproperties netaramid capital partnersemperor flooringniro hairdressers st neotsplm lettings boltonlilysboutiquevaliant partnersprivate parking solutions london ltdcoventry university technocentreclair adams schoolwearcapita symonds limitedepex trainingmilano pizza watfordkerry ingredients portburybrid cardjimmys jap partstrojans estate agentsaccountancy made simpleroddons housing associationdmn logistics ltdboztechcarols boutiquegymnastics dunmurrya2b taxis worthingice link transportamish wholesalersduncan saville net worthamp electrical distributorsansters