Founded in 2009, Exonline, classified under reg no. 07005949 is an active company. Currently registered at First Floor Office W8 4LZ, London the company has been in the business for fifteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
The company has one director. Artur M., appointed on 26 July 2022. There are currently no secretaries appointed. As of 21 May 2024, there were 4 ex directors - Vladimir R., Denis O. and others listed below. There were no ex secretaries.
| Office Address | First Floor Office |
| Office Address2 | 3 Hornton Place |
| Town | London |
| Post code | W8 4LZ |
| Country of origin | United Kingdom |
| Registration Number | 07005949 |
| Date of Incorporation | Tue, 1st Sep 2009 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th September |
| Company age | 15 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 26 July 2022
The register of persons with significant control that own or control the company is made up of 5 names. As BizStats researched, there is Robert M. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Igor O. This PSC has significiant influence or control over the company,. Moving on, there is Sergey A., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Robert M.
| Notified on | 24 March 2022 |
| Nature of control: |
significiant influence or control |
Igor O.
| Notified on | 6 October 2021 |
| Ceased on | 24 March 2022 |
| Nature of control: |
significiant influence or control |
Sergey A.
| Notified on | 15 August 2019 |
| Ceased on | 6 October 2021 |
| Nature of control: |
significiant influence or control |
Convex Credit Ltd.
Unit 5 Olympia Industrial Estates, Coburg Road, London, N22 6TZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 8916298 |
| Notified on | 6 July 2018 |
| Ceased on | 15 August 2019 |
| Nature of control: |
right to appoint and remove directors |
Sergey A.
| Notified on | 21 September 2017 |
| Ceased on | 6 July 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 592 | 2 122 | 2 678 | 3 366 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 907 | 907 | 907 | 419 | 5 334 | 191 489 | 1 861 | |||
| Current Assets | 3 242 | 5 272 | 7 322 | 14 397 | 3 207 976 | 3 484 841 | 4 501 347 | 2 810 429 | ||
| Debtors | 2 035 | 4 215 | 6 415 | 8 775 | 11 135 | 13 490 | 3 207 557 | 3 479 507 | 4 309 858 | 2 808 568 |
| Net Assets Liabilities | 4 751 | 16 184 | 26 867 | 46 508 | 48 392 | |||||
| Cash Bank In Hand | 1 207 | 1 057 | 907 | 907 | ||||||
| Trade Debtors | 2 035 | 4 215 | 6 415 | 8 775 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | 1 591 | 2 121 | 2 677 | 3 365 | ||||||
| Shareholder Funds | 1 592 | 2 122 | 2 678 | 3 366 | ||||||
| Other | ||||||||||
| Creditors | 6 316 | 7 984 | 9 646 | 3 191 792 | 3 457 974 | 2 868 421 | 1 124 724 | |||
| Distribution Costs | 3 855 941 | 398 568 | 276 246 | 237 159 | 166 604 | |||||
| Gross Profit Loss | 3 860 691 | 409 002 | 286 929 | 241 444 | 168 488 | |||||
| Net Current Assets Liabilities | 1 592 | 2 122 | 2 678 | 3 366 | 4 058 | 4 751 | 3 207 976 | 3 484 841 | 1 632 926 | 1 685 705 |
| Operating Profit Loss | 4 750 | 10 434 | 10 683 | 4 285 | 1 884 | |||||
| Profit Loss | 4 750 | 10 434 | 10 683 | 4 285 | 1 884 | |||||
| Profit Loss On Ordinary Activities Before Tax | 4 750 | 10 434 | 10 683 | 4 285 | 1 884 | |||||
| Total Assets Less Current Liabilities | 1 592 | 2 122 | 2 678 | 3 366 | 4 058 | 4 751 | 3 207 976 | 3 484 841 | 1 632 926 | 1 685 705 |
| Creditors Due Within One Year | 1 650 | 3 150 | 4 644 | 6 316 | ||||||
| Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests | 1 | 1 | 1 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: July 26, 2022 filed on: 28th, July 2022 |
officers | Free Download (1 page) |
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