Exgm Limited in LONDON - NW7 2NG

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Exgm Limited LONDON

Founded in 1992, Exgm, classified under reg no. 02759246 is an active company. Currently registered at 14 Copthall Gardens NW7 2NG, London the company has been in the business for thirty two years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since September 9, 2020 Exgm Limited is no longer carrying the name Granby Martin.

At present there are 2 directors in the the company, namely Lay T. and Paul C.. In addition one secretary - Lay T. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Dermott D. who worked with the the company until 1 May 1996.

Exgm Limited Address / Contact

Office Address	14 Copthall Gardens
Town	London
Post code	NW7 2NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02759246
Date of Incorporation	Tue, 27th Oct 1992
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (101 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Lay T.

Position: Director

Appointed: 01 May 2000

Lay T.

Position: Secretary

Appointed: 01 May 1996

Paul C.

Position: Director

Appointed: 01 March 1995

David B.

Position: Director

Appointed: 01 November 1999

Resigned: 01 August 2013

Adrian M.

Position: Director

Appointed: 01 November 1999

Resigned: 31 July 2014

Robert M.

Position: Director

Appointed: 27 October 1992

Resigned: 29 October 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 October 1992

Resigned: 27 October 1992

Dermott D.

Position: Director

Appointed: 27 October 1992

Resigned: 28 February 1998

Dermott D.

Position: Secretary

Appointed: 27 October 1992

Resigned: 01 May 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1992

Resigned: 27 October 1992

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Paul C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Lay T. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Lay T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Granby Martin	September 9, 2020

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 4th, April 2023	accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to April 30, 2021 filed on: 3rd, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 27th, January 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 7th, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 1st, November 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 12th, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 9th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 29th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to October 31, 2015 with full list of members filed on: 11th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 14th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to October 31, 2014 with full list of members filed on: 13th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 13, 2015: 68.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 5th, November 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to October 31, 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to October 27, 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 10th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to October 27, 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 28th, July 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 26th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 27, 2010 with full list of members filed on: 20th, December 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 12th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to October 27, 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 28th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to December 10, 2008 filed on: 10th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 3rd, March 2008	accounts	Free Download (8 pages)
363a	Annual return made up to November 5, 2007 filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 5, 2007 filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 9, 2006 filed on: 9th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 9, 2006 filed on: 9th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 18th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 18th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 5th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 5th, December 2005	accounts	Free Download (8 pages)
363a	Annual return made up to October 28, 2005 filed on: 28th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 28, 2005 filed on: 28th, October 2005	annual return	Free Download (3 pages)
363s	Annual return made up to October 19, 2004 filed on: 19th, October 2004	annual return	Free Download (9 pages)
363s	Annual return made up to October 19, 2004 filed on: 19th, October 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 19/10/04	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 10th, September 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 10th, September 2004	accounts	Free Download (8 pages)
363s	Annual return made up to November 3, 2003 filed on: 3rd, November 2003	annual return	Free Download (9 pages)
363s	Annual return made up to November 3, 2003 filed on: 3rd, November 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 21st, August 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 21st, August 2003	accounts	Free Download (7 pages)
363s	Annual return made up to October 24, 2002 filed on: 24th, October 2002	annual return	Free Download (9 pages)
363s	Annual return made up to October 24, 2002 filed on: 24th, October 2002	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 14th, October 2002	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 14th, October 2002	accounts	Free Download (12 pages)
363s	Annual return made up to November 1, 2001 filed on: 1st, November 2001	annual return	Free Download (8 pages)
363s	Annual return made up to November 1, 2001 filed on: 1st, November 2001	annual return	Free Download (8 pages)
363(190)	Director's particulars changed; Location of register of members address changed	annual return
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 8th, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 8th, October 2001	accounts	Free Download (10 pages)
363s	Annual return made up to October 24, 2000 filed on: 24th, October 2000	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return made up to October 24, 2000 filed on: 24th, October 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 27th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 27th, September 2000	accounts	Free Download (13 pages)
363s	Annual return made up to November 29, 1999 filed on: 29th, November 1999	annual return	Free Download (7 pages)
363s	Annual return made up to November 29, 1999 filed on: 29th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 22nd, September 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 22nd, September 1999	accounts	Free Download (10 pages)
363s	Annual return made up to January 14, 1999 filed on: 14th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to January 14, 1999 filed on: 14th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 24th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 24th, August 1998	accounts	Free Download (11 pages)
363a	Annual return made up to November 24, 1997 filed on: 24th, November 1997	annual return	Free Download (7 pages)
363a	Annual return made up to November 24, 1997 filed on: 24th, November 1997	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 1st, September 1997	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 1st, September 1997	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 1st, February 1997	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 1st, February 1997	accounts	Free Download (10 pages)
363a	Annual return made up to November 21, 1996 filed on: 21st, November 1996	annual return	Free Download (10 pages)
363a	Annual return made up to November 21, 1996 filed on: 21st, November 1996	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 5th, December 1995	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 5th, December 1995	accounts	Free Download (9 pages)
363x	Return made up to 27/10/95; full list of members filed on: 17th, October 1995	annual return	Free Download (16 pages)
363x	Return made up to 27/10/95; full list of members filed on: 17th, October 1995	annual return	Free Download (16 pages)
363x	Return made up to 27/10/94; full list of members filed on: 2nd, December 1994	annual return	Free Download
363x	Return made up to 27/10/94; full list of members filed on: 2nd, December 1994	annual return
AA	Accounts for a small company made up to April 30, 1994 filed on: 1st, September 1994	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1994 filed on: 1st, September 1994	accounts
AA	Dormant company accounts made up to April 30, 1993 filed on: 23rd, February 1994	accounts	Free Download
AA	Dormant company accounts made up to April 30, 1993 filed on: 23rd, February 1994	accounts
363x	Return made up to 27/10/93; full list of members filed on: 23rd, November 1993	annual return	Free Download
363x	Return made up to 27/10/93; full list of members filed on: 23rd, November 1993	annual return
224	Accounting reference date notified as 30/04 filed on: 20th, November 1992	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 20th, November 1992	accounts

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