Exhibit Interactive Limited EVESHAM


Founded in 2014, Exhibit Interactive, classified under reg no. 08979372 is an active company. Currently registered at 100 High Street WR11 4EU, Evesham the company has been in the business for 10 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Sunday 30th April 2023.

Currently there are 3 directors in the the company, namely Christopher K., Gaye W. and Joseph A.. In addition one secretary - Lisa A. - is with the firm. As of 26 April 2024, 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 100 High Street
Town Evesham
Post code WR11 4EU
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 June
Company age 10 years old
Account next due date Mon, 31st Mar 2025 (339 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Christopher K.

Position: Director

Appointed: 24 May 2023

Gaye W.

Position: Director

Appointed: 31 January 2020

Lisa A.

Position: Secretary

Appointed: 10 January 2017

Joseph A.

Position: Director

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 2 names. As we found, there is Exhibit Interactive Holdings Limited from Pershore, England. This PSC is classified 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. Another one in the persons with significant control register is Joe A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Exhibit Interactive Holdings Limited

Unit 14 Craycombe Farm Evesham Road, Fladbury, Pershore, Worcestershire, WR10 2QS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House For England & Wales
Registration number 14747184
Notified on 24 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joe A.

Notified on 22 June 2016
Ceased on 24 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-30
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 709253 763
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
Average Number Employees During Period     6
Creditors  -120 064-107 679-120 948-83 302
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 976-21 410-120 06493 361233 765295 970
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 359348 022
Tangible Fixed Assets Disposals2 695     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Friday 1st March 2024
filed on: 5th, March 2024
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