Exseco started in year 2015 as Private Limited Company with registration number 09445634. The Exseco company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Birchin Court. Postal code: EC3V 9DJ. Since 2022/06/08 Exseco Limited is no longer carrying the name Exinvest.
The firm has one director. Paolo B., appointed on 27 January 2021. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Alan B.. There were no ex secretaries.
| Office Address | Birchin Court |
| Office Address2 | 20 Birchin Lane |
| Town | London |
| Post code | EC3V 9DJ |
| Country of origin | United Kingdom |
| Registration Number | 09445634 |
| Date of Incorporation | Wed, 18th Feb 2015 |
| Industry | Defence activities |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 27 January 2021
The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Paolo B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alan B. This PSC has significiant influence or control over the company,.
Paolo B.
| Notified on | 27 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alan B.
| Notified on | 6 April 2016 |
| Ceased on | 27 January 2021 |
| Nature of control: |
significiant influence or control |
| Exinvest | June 8, 2022 |
| Cantechno | January 28, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/02/28 filed on: 17th, November 2023 |
accounts | Free Download (2 pages) |
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