Eximius Developments started in year 2013 as Private Limited Company with registration number 08642758. The Eximius Developments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 9 Bonhill Street. Postal code: EC2A 4DJ.
The company has 2 directors, namely Robert S., James H.. Of them, Robert S., James H. have been with the company the longest, being appointed on 8 August 2013. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 9 Bonhill Street |
| Town | London |
| Post code | EC2A 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 08642758 |
| Date of Incorporation | Thu, 8th Aug 2013 |
| Industry | Non-trading company |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 08 August 2013
Position: Director
Appointed: 08 August 2013
The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Berkhamsted Developments Limited from London, 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 Jardinian Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Haydon Houses Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Berkhamsted Developments Limited
9 Bonhill Street, London, EC2A 4DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 23 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jardinian Limited
9 Bonhill Street, London, EC2A 4DJ, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 01621278 |
| Notified on | 6 April 2016 |
| Ceased on | 23 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Haydon Houses Limited
9 Penbryn Bury Farm, Amersham, HP7 0SJ, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 09525738 |
| Notified on | 6 April 2016 |
| Ceased on | 23 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 135 358 | 37 471 | 32 383 | 1 734 860 | 58 482 |
| Current Assets | 2 706 891 | 3 635 631 | 4 972 245 | 1 823 453 | 98 260 |
| Debtors | 17 930 | 1 248 377 | 1 238 529 | 88 593 | 39 778 |
| Other Debtors | 2 930 | 12 207 | 1 335 | 12 595 | 12 595 |
| Total Inventories | 2 553 603 | 2 349 783 | 3 701 333 | ||
| Other | |||||
| Amounts Owed By Related Parties | 15 000 | 1 229 107 | 1 229 107 | 75 989 | 12 770 |
| Amounts Owed To Group Undertakings | 2 580 649 | 3 654 434 | 5 007 432 | 902 849 | |
| Corporation Tax Payable | 111 180 | 182 317 | |||
| Corporation Tax Recoverable | 7 063 | 8 087 | 9 | 14 413 | |
| Creditors | 2 703 661 | 3 662 456 | 5 021 181 | 1 272 010 | 98 225 |
| Net Current Assets Liabilities | 3 230 | -26 825 | -48 936 | 551 443 | 35 |
| Other Creditors | 11 832 | 8 022 | 4 023 | 178 138 | |
| Other Taxation Social Security Payable | 13 854 | ||||
| Trade Creditors Trade Payables | 9 726 | 8 706 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 18th August 2023 filed on: 7th, September 2023 |
confirmation statement | Free Download (3 pages) |
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