Exo-cubic Engineering Ltd. is a private limited company registered at Unit 22 Space Business Centre, Molly Millar Lane, Wokingham RG41 2PQ. Incorporated on 2018-06-04, this 5-year-old company is run by 1 director and 1 secretary.
Director Kenneth J., appointed on 04 June 2018.
As far as secretaries are concerned, we can name: Sabina C., appointed on 05 November 2018.
The company is officially categorised as "other engineering activities" (Standard Industrial Classification code: 71129). According to CH records there was a change of name on 2019-12-20 and their previous name was R-Health Ltd.
The last confirmation statement was sent on 2023-07-03 and the date for the following filing is 2024-07-17. Moreover, the annual accounts were filed on 30 June 2019 and the next filing should be sent on 30 June 2021.
| Office Address | Unit 22 Space Business Centre |
| Office Address2 | Molly Millar Lane |
| Town | Wokingham |
| Post code | RG41 2PQ |
| Country of origin | United Kingdom |
| Registration Number | 11394384 |
| Date of Incorporation | Mon, 4th Jun 2018 |
| Industry | Other engineering activities |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Wed, 30th Jun 2021 (1034 days after) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Secretary
Appointed: 05 November 2018
Position: Director
Appointed: 04 June 2018
The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Kenneth J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ian H. This PSC owns 25-50% shares and has 25-50% voting rights.
Kenneth J.
| Notified on | 4 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian H.
| Notified on | 4 June 2018 |
| Ceased on | 5 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| R-health | December 20, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 200 |
| Net Assets Liabilities | 200 |
| Other | |
| Number Shares Allotted | 200 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy