Exence International Limited LONDON


Exence International started in year 2007 as Private Limited Company with registration number 06425804. The Exence International company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Fourth Floor. Postal code: W1W 8RS.

The company has one director. Benjamin B., appointed on 31 August 2020. There are currently no secretaries appointed. As of 21 June 2021, there were 3 ex directors - David C., Richard H. and others listed below. There were no ex secretaries.

Exence International Limited Address / Contact

Office Address Fourth Floor
Office Address2 20 Margaret Street
Town London
Post code W1W 8RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06425804
Date of Incorporation Tue, 13th Nov 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 14 years old
Account next due date Wed, 30th Jun 2021 (9 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 14th Nov 2021 (2021-11-14)
Last confirmation statement dated Sat, 31st Oct 2020

Company staff

Benjamin B.

Position: Director

Appointed: 31 August 2020

Versos Secretaries Limited

Position: Corporate Secretary

Appointed: 25 November 2013

Versos Directors Limited

Position: Corporate Director

Appointed: 25 November 2013

David C.

Position: Director

Appointed: 23 February 2018

Resigned: 31 August 2020

Richard H.

Position: Director

Appointed: 25 November 2013

Resigned: 23 February 2018

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 13 November 2007

Resigned: 25 November 2013

David K.

Position: Director

Appointed: 13 November 2007

Resigned: 25 November 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth233 364224 893212 456200 34520 4444 943    
Balance Sheet
Cash Bank On Hand     6 99336 23221 2012 6194 585
Current Assets481 470473 106460 402447 48927 1957 48143 50131 18816 6558 299
Debtors1 6251 9872 3173 2193 4334887 2699 98714 0363 714
Net Assets Liabilities     4 94378 678647 372976 5712 777 541
Other Debtors1 6251 9872 3173 2193 4334887 2699 98714 0363 714
Cash Bank In Hand479 845471 119458 085444 27023 7626 993    
Net Assets Liabilities Including Pension Asset Liability233 364224 893212 456200 34520 4444 943    
Reserves/Capital
Called Up Share Capital50 00050 00050 00050 00050 00050 000    
Profit Loss Account Reserve183 364174 893162 456150 345-29 556-45 057    
Shareholder Funds233 364224 893212 456200 34520 4444 943    
Other
Administrative Expenses  12 29912 07615 02715 7888 19815 21313 868 
Creditors     566 013611 013614 214614 178619 213
Interest Payable Similar Charges Finance Costs      783299629 
Investment Income Net Amounts Written Off Back To Investments      82 716584 206343 696 
Investments Fixed Assets 200 871720 871720 871563 475563 475646 1911 230 3981 574 0943 388 455
Net Current Assets Liabilities32 49324 022-508 415-520 526-543 031-558 532-567 513-583 026-597 523-610 914
Operating Profit Loss  -12 299-12 076-15 027-15 788-8 198-15 213-13 868 
Other Creditors     566 013611 013614 214614 178619 213
Other Interest Receivable Similar Income Finance Income     287    
Other Investments Other Than Loans     563 475646 1911 230 3981 574 0943 388 455
Profit Loss     -15 50173 735568 694329 199 
Profit Loss On Ordinary Activities Before Tax  -12 437-12 111-179 901-15 50173 736568 694329 199 
Creditors Due Within One Year 449 084968 817968 015570 226566 013    
Creditors Due Within One Year Total Current Liabilities448 977449 084        
Fixed Asset Investments Additions  520 000       
Fixed Asset Investments Cost Or Valuation 200 871720 871       
Fixed Assets200 871200 871        
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests 50 000        
Number Shares Allotted  50 00050 00050 00050 000    
Other Creditors Due Within One Year448 977449 084968 817968 015570 226566 013    
Par Value Share  1111    
Share Capital Allotted Called Up Paid 50 00050 00050 00050 00050 000    
Total Assets Less Current Liabilities233 364224 893212 456       
Total Investments Fixed Assets200 871200 871        
Interest Payable Similar Charges  13835228     
Profit Loss For Period  -12 437-12 111-179 901     
Profit Loss On Ordinary Activities Before Finance Charges Interest   -12 076-179 673     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates October 31, 2020
filed on: 2nd, November 2020
Free Download (3 pages)

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