Founded in 2017, Exe Investment Development One, classified under reg no. 10606418 is an active company. Currently registered at Unit 3C Falcon Road EX2 7LB, Exeter the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
At the moment there are 3 directors in the the firm, namely Matthew F., Morley S. and Guy B.. In addition one secretary - Matthew F. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 3C Falcon Road |
| Office Address2 | Sowton Industrial Estate |
| Town | Exeter |
| Post code | EX2 7LB |
| Country of origin | United Kingdom |
| Registration Number | 10606418 |
| Date of Incorporation | Tue, 7th Feb 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 07 February 2017
Position: Director
Appointed: 07 February 2017
Position: Director
Appointed: 07 February 2017
Position: Secretary
Appointed: 07 February 2017
The register of PSCs who own or have control over the company consists of 5 names. As BizStats discovered, there is Guy B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew F. This PSC and has 25-50% voting rights. The third one is Exe Investment Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Guy B.
| Notified on | 7 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew F.
| Notified on | 7 February 2017 |
| Nature of control: |
25-50% voting rights |
Exe Investment Limited
Unit 3c Falcon Road, Sowton Industrial Estate, Exeter, EX2 7LB, PO Box UNIT 3C, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03158875 |
| Notified on | 7 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Exe Investment Holdings Limited
Unit 3c Falcon Road, Sowton Industrial Estate, Exeter, EX2 7LB, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08300343 |
| Notified on | 7 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Morley S.
| Notified on | 7 February 2017 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th February 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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