Eurexit Ltd. WAKEFIELD

Eurexit Ltd. is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2018-10-03, this 3-year-old company is run by 1 director.
Director Jochen H., appointed on 03 October 2018.
The company is officially categorised as "dormant company" (SIC: 99999). According to CH data there was a change of name on 2020-05-26 and their previous name was Kms Haus Und Investition Ag Deutschland Ltd..
The latest confirmation statement was sent on 2021-10-02 and the date for the subsequent filing is 2022-10-16. Moreover, the annual accounts were filed on 31 October 2020 and the next filing is due on 31 July 2022.

Eurexit Ltd. Address / Contact

Office Address The Picasso Building
Office Address2 Caldervale Road
Town Wakefield
Post code WF1 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11603186
Date of Incorporation Wed, 3rd Oct 2018
Industry Dormant Company
End of financial Year 31st October
Company age 3 years old
Account next due date Sun, 31st Jul 2022 (240 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Sun, 16th Oct 2022 (2022-10-16)
Last confirmation statement dated Sat, 2nd Oct 2021

Company staff

Jochen H.

Position: Director

Appointed: 03 October 2018

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 03 October 2018

Shefqet S.

Position: Director

Appointed: 07 May 2020

Resigned: 07 May 2020

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Jochen H. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Shefqet S. This PSC and has 75,01-100% voting rights. The third one is Jochen H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 75,01-100% voting rights.

Jochen H.

Notified on 7 May 2020
Nature of control: 75,01-100% shares

Shefqet S.

Notified on 7 May 2020
Ceased on 7 May 2020
Nature of control: 75,01-100% voting rights

Jochen H.

Notified on 3 October 2018
Ceased on 7 May 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kms Haus Und Investition Ag Deutschland May 26, 2020
069 May 11, 2020

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2020-10-31
filed on: 26th, April 2021
Free Download (2 pages)

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