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 2-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 2019-10-02 and the date for the subsequent filing is 2020-11-13. Moreover, the annual accounts were filed on 31 October 2019 and the next filing is due on 31 July 2021.

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 2 years old
Account next due date Sat, 31st Jul 2021 (246 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Fri, 13th Nov 2020 (2020-11-13)
Last confirmation statement dated Wed, 2nd Oct 2019

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
Resolutions: RES15 - Change company name resolution on 2020-05-26
filed on: 26th, May 2020
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