Exii Ltd is a private limited company that can be found at Flat 29 Huguenot House, 19 Oxendon Street 19 Oxendon Street, Flat 29 Huguenot House, London SW1Y 4EH. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-12-22, this 6-year-old company is run by 1 director.
Director Arun S., appointed on 22 December 2017.
The company is classified as "business and domestic software development" (Standard Industrial Classification code: 62012), "data processing, hosting and related activities" (SIC code: 63110), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The last confirmation statement was filed on 2023-01-30 and the due date for the next filing is 2024-02-13. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Flat 29 Huguenot House, 19 Oxendon Street 19 Oxendon Street |
| Office Address2 | Flat 29 Huguenot House |
| Town | London |
| Post code | SW1Y 4EH |
| Country of origin | United Kingdom |
| Registration Number | 11123418 |
| Date of Incorporation | Fri, 22nd Dec 2017 |
| Industry | Business and domestic software development |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 22 December 2017
The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Arun S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Khalim C. This PSC owns 25-50% shares and has 25-50% voting rights.
Arun S.
| Notified on | 22 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Khalim C.
| Notified on | 22 December 2017 |
| Ceased on | 29 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 633 339 | 446 095 | 329 833 | 240 593 |
| Current Assets | 640 633 | 481 107 | 348 058 | |
| Debtors | 7 294 | 35 012 | 18 225 | -10 918 |
| Net Assets Liabilities | 501 537 | 479 448 | 345 246 | 225 354 |
| Other Debtors | 4 | 35 012 | 18 225 | |
| Property Plant Equipment | 5 890 | 4 151 | 4 612 | 2 435 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 414 | 5 198 | 8 502 | 10 679 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 044 | 3 765 | ||
| Administrative Expenses | 115 633 | 65 965 | ||
| Average Number Employees During Period | 6 | 2 | 2 | 2 |
| Comprehensive Income Expense | -93 206 | -64 940 | ||
| Creditors | 144 986 | 5 021 | 4 707 | 6 756 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -24 104 | -16 000 | ||
| Dividends Paid | 40 996 | 54 952 | ||
| Further Item Increase Decrease In Depreciation Impairment P P E Component Corresponding Total | -1 | |||
| Gross Profit Loss | 22 427 | 235 | ||
| Increase Decrease In Loans Owed By Related Parties Attributable To Interest Transactions | 104 | |||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 326 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 784 | 3 304 | 2 178 | |
| Loans Owed By Related Parties | 40 000 | 16 000 | ||
| Net Current Assets Liabilities | 495 647 | 476 086 | 346 130 | |
| Net Deferred Tax Liability Asset | 789 | 789 | 463 | |
| Nominal Value Allotted Share Capital | 20 | 20 | ||
| Number Shares Issued Fully Paid | 200 000 | 200 000 | 200 000 | 200 000 |
| Operating Profit Loss | -93 206 | -65 730 | ||
| Other Creditors | 2 929 | 4 707 | -1 734 | |
| Par Value Share | 0 | 0 | 0 | |
| Prepayments | 7 290 | |||
| Profit Loss | -93 206 | -64 940 | ||
| Property Plant Equipment Gross Cost | 8 305 | 9 349 | 13 114 | 13 114 |
| Provisions For Liabilities Balance Sheet Subtotal | 789 | 789 | ||
| Taxation Social Security Payable | 142 048 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -790 | |||
| Total Assets Less Current Liabilities | 501 537 | 480 237 | 350 742 | |
| Total Borrowings | 4 707 | |||
| Trade Creditors Trade Payables | 9 | 314 | 3 662 | |
| Useful Life Property Plant Equipment Years | 3 | |||
| Director Remuneration | 44 730 | 69 167 | 57 511 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/30 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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