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Exigere Project Services Limited LONDON

Exigere Project Services started in year 2014 as Private Limited Company with registration number 09049470. The Exigere Project Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Morelands. Postal code: EC1V 9HL.

The company has 5 directors, namely David T., Russell W. and Niall A. and others. Of them, David H., Daniel F. have been with the company the longest, being appointed on 21 May 2014 and David T. has been with the company for the least time - from 1 December 2022. As of 13 May 2024, there was 1 ex director - Richard H.. There were no ex secretaries.

Exigere Project Services Limited Address / Contact

Office Address Morelands
Office Address2 5-23 Old Street
Town London
Post code EC1V 9HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09049470
Date of Incorporation Wed, 21st May 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

David T.

Position: Director

Appointed: 01 December 2022

Russell W.

Position: Director

Appointed: 12 May 2021

Niall A.

Position: Director

Appointed: 01 February 2015

David H.

Position: Director

Appointed: 21 May 2014

Daniel F.

Position: Director

Appointed: 21 May 2014

Richard H.

Position: Director

Appointed: 21 May 2014

Resigned: 02 March 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 6 names. As we found, there is David T. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Russell W. This PSC has significiant influence or control over the company,. Then there is Daniel F., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

David T.

Notified on 1 December 2022
Nature of control: significiant influence or control

Russell W.

Notified on 12 May 2021
Nature of control: significiant influence or control

Daniel F.

Notified on 1 July 2016
Nature of control: significiant influence or control

David H.

Notified on 1 June 2016
Nature of control: significiant influence or control

Niall A.

Notified on 1 July 2016
Nature of control: significiant influence or control

Richard H.

Notified on 1 July 2016
Ceased on 2 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth280 240399 512       
Balance Sheet
Cash Bank On Hand 402 839287 134519 496933 526918 1451 576 909933 8211 526 133
Current Assets719 019794 938762 2741 140 6361 720 4422 089 6532 572 4682 425 9173 587 952
Debtors692 665392 537475 140621 140786 9161 171 508995 5591 492 0962 061 819
Other Debtors   2 6472 647   3 141
Property Plant Equipment 167 988134 685101 01178 99577 25659 763319 298335 476
Cash Bank In Hand26 354402 401       
Intangible Fixed Assets1 268 5001 014 800       
Net Assets Liabilities Including Pension Asset Liability280 240399 512       
Tangible Fixed Assets6 224167 988       
Reserves/Capital
Called Up Share Capital44       
Profit Loss Account Reserve280 236399 508       
Shareholder Funds280 240399 512       
Other
Accrued Liabilities Deferred Income 251 67876 030125 860208 98651 278288 899284 295356 058
Accumulated Amortisation Impairment Intangible Assets 275 200528 900782 6001 036 3001 290 0001 290 0001 290 000 
Accumulated Depreciation Impairment Property Plant Equipment 25 25368 595102 269128 242150 905170 648195 008280 784
Additions Other Than Through Business Combinations Property Plant Equipment        101 954
Average Number Employees During Period    3240445964
Bank Borrowings Overdrafts 439   227 180   
Corporation Tax Payable 205 587149 949160 712220 346218 465178 114137 363349 481
Creditors 1 578 6551 139 8591 072 639962 5911 133 5891 262 7111 113 7121 610 011
Dividends Paid 193 750185 000225 000284 280622 964   
Fixed Assets1 274 7251 182 789895 786608 411332 69577 256   
Increase From Amortisation Charge For Year Intangible Assets  253 700253 700253 700253 700   
Increase From Depreciation Charge For Year Property Plant Equipment  43 34233 67425 97322 66319 74324 36085 776
Intangible Assets 1 014 800761 100507 400253 700    
Intangible Assets Gross Cost 1 290 0001 290 0001 290 0001 290 0001 290 0001 290 0001 290 000 
Investments Fixed Assets111      
Net Current Assets Liabilities-994 485-783 277-377 58567 997757 851956 0641 309 7571 312 2051 977 941
Number Shares Issued Fully Paid  444    
Other Creditors 931 782738 429584 494219 762169 304166 82740 65622 355
Other Taxation Social Security Payable 146 531157 303169 672251 247426 299593 505459 623655 897
Par Value Share11111    
Payments To Acquire Own Shares     -227 180   
Profit Loss 313 021303 690383 207698 418792 918   
Property Plant Equipment Gross Cost 193 241203 280203 280207 237228 161230 411514 306616 260
Redemption Shares Decrease In Equity     -1   
Total Additions Including From Business Combinations Property Plant Equipment  10 039 3 95720 9242 250283 895 
Total Assets Less Current Liabilities280 240399 512518 201676 4081 090 5461 033 3201 369 5201 631 5032 313 417
Trade Creditors Trade Payables 42 63818 14831 90162 25041 06335 366191 775226 220
Trade Debtors Trade Receivables 392 538475 140618 493784 2691 171 508995 5591 492 0962 058 678
Creditors Due Within One Year1 713 5041 578 215       
Intangible Fixed Assets Additions1 290 000        
Intangible Fixed Assets Aggregate Amortisation Impairment21 500275 200       
Intangible Fixed Assets Amortisation Charged In Period21 500253 700       
Intangible Fixed Assets Cost Or Valuation1 290 0001 290 000       
Number Shares Allotted44       
Share Capital Allotted Called Up Paid44       
Tangible Fixed Assets Additions6 599186 642       
Tangible Fixed Assets Cost Or Valuation6 599193 241       
Tangible Fixed Assets Depreciation37525 253       
Tangible Fixed Assets Depreciation Charged In Period37524 878       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 27th, December 2023 		Free Download (10 pages)

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