Exhibit Interactive Limited STRATFORD UPON AVON


Founded in 2014, Exhibit Interactive, classified under reg no. 08979372 is an active company. Currently registered at 17 Holbrook Road CV37 9DZ, Stratford Upon Avon the company has been in the business for 6 years. Its financial year was closed on Thu, 30th Apr and its latest financial statement was filed on Tuesday 30th April 2019.

Currently there are 2 directors in the the company, namely Gaye W. and Joseph A.. In addition one secretary - Lisa A. - is with the firm. As of 2 June 2020, there were 3 ex directors - Genea L., Henry A. and others listed below. There were no ex secretaries.

Exhibit Interactive Limited Address / Contact

Office Address 17 Holbrook Road
Town Stratford Upon Avon
Post code CV37 9DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08979372
Date of Incorporation Fri, 4th Apr 2014
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 6 years old
Account next due date Sun, 31st Jan 2021 (243 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sun, 18th Apr 2021 (2021-04-18)
Last confirmation statement dated Sat, 4th Apr 2020

Company staff

Gaye W.

Position: Director

Appointed: 31 January 2020

Joseph A.

Position: Director

Appointed: 10 January 2017

Lisa A.

Position: Secretary

Appointed: 10 January 2017

Genea L.

Position: Director

Appointed: 10 January 2017

Resigned: 31 January 2020

Henry A.

Position: Director

Appointed: 05 June 2015

Resigned: 10 January 2017

Matthew Y.

Position: Director

Appointed: 04 April 2014

Resigned: 31 January 2020

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Joe A. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Joe A.

Notified on 22 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth8 9646 380   
Balance Sheet
Cash Bank In Hand10 93980 612   
Current Assets12 839    
Debtors1 90024 480   
Intangible Fixed Assets4671 298   
Net Assets Liabilities  64 939135 848234 709
Other Debtors 689   
Tangible Fixed Assets5 52126 492   
Trade Debtors1 90023 791   
Net Assets Liabilities Including Pension Asset Liability8 964    
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve8 8646 280   
Shareholder Funds8 9646 380   
Other
Creditors  -120 064-107 680-120 948
Creditors Due Within One Year9 863126 502   
Fixed Assets5 98827 790   
Intangible Fixed Assets Additions7001 064   
Intangible Fixed Assets Aggregate Amortisation Impairment233466   
Intangible Fixed Assets Amortisation Charged In Period233233   
Intangible Fixed Assets Cost Or Valuation7001 764   
Net Current Assets Liabilities2 976-110 990-120 06493 361233 765
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests100    
Number Shares Allotted100100   
Par Value Share11   
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Additions9 59627 939   
Tangible Fixed Assets Cost Or Valuation6 901    
Tangible Fixed Assets Depreciation1 3808 349   
Tangible Fixed Assets Depreciation Charged In Period1 3806 968   
Total Assets Less Current Liabilities8 964-5 89826 329144 758280 359
Tangible Fixed Assets Disposals2 695    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Director appointment termination date: Friday 31st January 2020
filed on: 10th, March 2020
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