Exi-tech Design & Construction Ltd in London

Exi-tech Design & Construction Ltd

Founded in 2002, Exi-tech Design & Construction, classified under reg no. 04393022 is an active company. Currently registered at 66 Leggatt Road E15 2RQ, the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Shyam S., appointed on 14 March 2002. In addition, a secretary was appointed - Indra S., appointed on 14 March 2002. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Exi-tech Design & Construction Ltd Address / Contact

Office Address	66 Leggatt Road
Office Address2	London
Town
Post code	E15 2RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04393022
Date of Incorporation	Tue, 12th Mar 2002
Industry	Architectural activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Shyam S.

Position: Director

Appointed: 14 March 2002

Indra S.

Position: Secretary

Appointed: 14 March 2002

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 12 March 2002

Resigned: 26 March 2002

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Shyam S. This PSC and has 75,01-100% shares.

Shyam S.

Notified on	7 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	8 891	5 340	-13 672	-11 301

Balance Sheet
Current Assets	29 274	37 919	15 928	1 525	1 128	2 573	2 648	3 837	18 200	12 531
Net Assets Liabilities					12 416	11 030	267	443	1 763	2 056
Cash Bank In Hand	4 401	13 576	13 024
Debtors	24 873	24 343	2 904
Net Assets Liabilities Including Pension Asset Liability	8 891	5 340	-13 672	-11 301
Tangible Fixed Assets	1 794	1 345	1 010

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	8 890	5 339	-13 673	-11 302
Shareholder Funds	8 891	5 340	-13 672	-11 301

Other
Version Production Software										2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 200
Average Number Employees During Period						1	1	1	1	1
Creditors					14 112	14 029	2 700	4 769	3 217	99
Fixed Assets	1 794	1 345	1 010	757	568	426	319	975	780	624
Net Current Assets Liabilities	7 097	3 995	15 928	-12 058	12 984	11 456	52	-532	14 983	12 432
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								400
Total Assets Less Current Liabilities	8 891	5 340	16 938	-11 301	12 416	11 030	267	443	15 763	13 056
Creditors Due After One Year		33 924	30 610
Creditors Due Within One Year	22 177	33 924	30 610	13 583
Tangible Fixed Assets Cost Or Valuation	3 593	3 593	3 592
Tangible Fixed Assets Depreciation	1 799	2 247	2 582
Tangible Fixed Assets Depreciation Charged In Period		449	335

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, February 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 14th, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 23rd, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 30th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, December 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/11/20 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/21	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/20 with full list of members filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/18	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/20 with full list of members filed on: 15th, December 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/15	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/20 with full list of members filed on: 30th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/20 with full list of members filed on: 4th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/20 with full list of members filed on: 14th, December 2010	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2010/11/20 with full list of members filed on: 14th, December 2010	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2008/03/12 with full list of members filed on: 14th, December 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/11/25 with shareholders record filed on: 25th, November 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 10th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 10th, February 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 11th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 11th, February 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/05/10 with shareholders record filed on: 10th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/10 with shareholders record filed on: 10th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 26th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 26th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/05/14 with shareholders record filed on: 14th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/05/14 with shareholders record filed on: 14th, May 2003	annual return	Free Download (6 pages)
287	Registered office changed on 24/04/02 from: 66 leggat road, london, E15 2RQ filed on: 24th, April 2002	address	Free Download (1 page)
287	Registered office changed on 24/04/02 from: 66 leggat road, london, E15 2RQ filed on: 24th, April 2002	address	Free Download (1 page)
288a	On 2002/04/22 New secretary appointed filed on: 22nd, April 2002	officers	Free Download (2 pages)
288a	On 2002/04/22 New director appointed filed on: 22nd, April 2002	officers	Free Download (2 pages)
288a	On 2002/04/22 New secretary appointed filed on: 22nd, April 2002	officers	Free Download (2 pages)
288a	On 2002/04/22 New director appointed filed on: 22nd, April 2002	officers	Free Download (2 pages)
288b	On 2002/03/26 Secretary resigned filed on: 26th, March 2002	officers	Free Download (1 page)
288b	On 2002/03/26 Director resigned filed on: 26th, March 2002	officers	Free Download (1 page)
288b	On 2002/03/26 Secretary resigned filed on: 26th, March 2002	officers	Free Download (1 page)
288b	On 2002/03/26 Director resigned filed on: 26th, March 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, March 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 12th, March 2002	incorporation	Free Download (9 pages)