Exseed Health Limited is a private limited company situated at 6 Hookers Road, C/O Yonder Office, London E17 6DP. Incorporated on 2017-10-09, this 6-year-old company is run by 6 directors.
Director Hanadi J., appointed on 01 March 2022. Director Joern L., appointed on 01 November 2021. Director Nicholas S., appointed on 01 September 2021.
The company is officially categorised as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was sent on 2023-10-08 and the deadline for the following filing is 2024-10-22. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6 Hookers Road |
| Office Address2 | C/o Yonder Office |
| Town | London |
| Post code | E17 6DP |
| Country of origin | United Kingdom |
| Registration Number | 11002717 |
| Date of Incorporation | Mon, 9th Oct 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 09 October 2017
Position: Director
Appointed: 09 October 2017
Position: Director
Appointed: 09 October 2017
The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Trifork Ventures Aps from Aarhus, Denmark. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Morten U. This PSC owns 25-50% shares. Moving on, there is Emil A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Trifork Ventures Aps
Dyssen 1 8200 Aarhus N, Aarhus, Denmark
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | Denmark |
| Place registered | Danish Commerce And Companies Agency |
| Registration number | 31599865 |
| Notified on | 9 October 2017 |
| Ceased on | 20 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Morten U.
| Notified on | 9 October 2017 |
| Ceased on | 29 May 2018 |
| Nature of control: |
25-50% shares |
Emil A.
| Notified on | 9 October 2017 |
| Ceased on | 29 May 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 169 767 | 1 555 335 | 968 804 |
| Debtors | 295 091 | 317 560 | 377 848 |
| Net Assets Liabilities | 836 335 | 2 775 229 | 2 609 610 |
| Other Debtors | 13 419 | 17 016 | 13 317 |
| Property Plant Equipment | 1 546 | ||
| Total Inventories | 6 101 | 3 576 | 7 356 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 404 | ||
| Amounts Owed By Group Undertakings Participating Interests | 244 105 | 271 075 | 304 190 |
| Amounts Owed To Group Undertakings Participating Interests | 57 539 | 180 245 | 223 294 |
| Average Number Employees During Period | 2 | 6 | 6 |
| Corporation Tax Recoverable | 28 581 | 28 581 | 46 102 |
| Creditors | 25 607 | 265 084 | 295 235 |
| Current Asset Investments | 627 687 | 1 163 742 | 1 549 191 |
| Further Item Debtors Component Total Debtors | 3 188 | 888 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 404 | ||
| Investments Fixed Assets | 100 | 100 | 100 |
| Investments In Subsidiaries | 100 | 100 | 100 |
| Other Creditors | 168 581 | 53 734 | 21 535 |
| Other Investments Other Than Loans | 627 687 | 1 163 742 | 1 549 191 |
| Other Remaining Borrowings | 25 607 | ||
| Other Taxation Payable | 6 961 | 9 820 | 29 086 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Property Plant Equipment Gross Cost | 1 950 | ||
| Remaining Financial Commitments | 1 022 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 950 | ||
| Trade Creditors Trade Payables | 3 723 | 21 285 | 21 320 |
| Trade Debtors Trade Receivables | 5 798 | 14 239 | |
| Useful Life Property Plant Equipment Years | 3 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 20th, January 2024 |
resolution | Free Download (1 page) |
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