Exurban Limited is a private limited company that can be found at Shakespeare Martineau Llp 6Th Floor, 60 Gracechurch Street, London EC3V 0HR. Incorporated on 2020-10-28, this 3-year-old company is run by 8 directors and 1 secretary.
Director Tatsuya I., appointed on 14 March 2023. Director Nicolaos P., appointed on 04 May 2022. Director Robert K., appointed on 01 May 2021.
Switching the focus to secretaries, we can mention: Ben H., appointed on 18 January 2021.
The company is categorised as "engineering design activities for industrial process and production" (SIC code: 71121).
The last confirmation statement was filed on 2023-10-27 and the date for the subsequent filing is 2024-11-10. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Shakespeare Martineau Llp 6th Floor |
| Office Address2 | 60 Gracechurch Street |
| Town | London |
| Post code | EC3V 0HR |
| Country of origin | United Kingdom |
| Registration Number | 12981405 |
| Date of Incorporation | Wed, 28th Oct 2020 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 04 May 2022
Position: Director
Appointed: 01 May 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 30 March 2021
Position: Director
Appointed: 05 March 2021
Position: Secretary
Appointed: 18 January 2021
Position: Director
Appointed: 10 December 2020
Position: Director
Appointed: 28 October 2020
The register of persons with significant control that own or control the company includes 1 name. As we found, there is Ian S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ian S.
| Notified on | 28 October 2020 |
| Ceased on | 23 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 27th October 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (7 pages) |
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