Exagen Braunton Down Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-03-15, this 2-year-old company is run by 1 director.
Director Jeremy L., appointed on 15 March 2022.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110). According to CH database there was a change of name on 2023-07-18 and their previous name was Exagen Spv11 Limited.
The latest confirmation statement was filed on 2023-03-07 and the due date for the following filing is 2024-03-21. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13976414 |
| Date of Incorporation | Tue, 15th Mar 2022 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 15 March 2022
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Exagen Spv Holdco Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Exagen Spv Holdco Limited
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13437930 |
| Notified on | 15 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Exagen Spv11 | July 18, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 26th, September 2023 |
accounts | Free Download (2 pages) |
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