Exin Facets Pvt Ltd LONDON


Exin Facets Pvt Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-10-14, this 1-year-old company is run by 2 directors.
Director Sathish B., appointed on 27 March 2023. Director Lissy S., appointed on 14 October 2022.
The company is officially categorised as "other building completion and finishing" (Standard Industrial Classification code: 43390), "other construction installation" (SIC code: 43290), "other engineering activities" (SIC code: 71129).
The latest confirmation statement was sent on 2023-03-31 and the due date for the following filing is 2024-04-14.

Exin Facets Pvt Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14419613
Date of Incorporation Fri, 14th Oct 2022
Industry Other building completion and finishing
Industry Other construction installation
End of financial Year 31st October
Company age 2 years old
Account next due date Sun, 14th Jul 2024 (55 days left)
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Sathish B.

Position: Director

Appointed: 27 March 2023

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 30 December 2022

Lissy S.

Position: Director

Appointed: 14 October 2022

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Sathish B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lissy S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sathish B.

Notified on 30 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lissy S.

Notified on 14 October 2022
Ceased on 30 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-10-31
Balance Sheet
Current Assets49 472
Net Assets Liabilities17 966
Other
Description Principal Activities43 290
Accrued Liabilities Not Expressed Within Creditors Subtotal595
Creditors33 766
Fixed Assets1 066
Net Current Assets Liabilities17 495
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 789
Total Assets Less Current Liabilities18 561

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/10/31
filed on: 19th, March 2024
Free Download (4 pages)

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