Exton Advisors Limited is a private limited company registered at 46 Gresham Street, London EC2V 2AY. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-09-22, this 6-year-old company is run by 4 directors.
Director John D., appointed on 03 February 2021. Director John A., appointed on 30 April 2018. Director Nima S., appointed on 01 March 2018.
The company is officially categorised as "activities of insurance agents and brokers" (SIC code: 66220). According to official records there was a change of name on 2018-07-05 and their previous name was Haverstock Advisors Limited.
The last confirmation statement was sent on 2023-10-05 and the due date for the following filing is 2024-10-19. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 46 Gresham Street |
| Town | London |
| Post code | EC2V 2AY |
| Country of origin | United Kingdom |
| Registration Number | 10976291 |
| Date of Incorporation | Fri, 22nd Sep 2017 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 03 February 2021
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 01 March 2018
Position: Director
Appointed: 22 September 2017
The register of PSCs that own or control the company consists of 4 names. As we researched, there is Nima S. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is John A. This PSC and has 25-50% voting rights. Then there is Helen D., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Nima S.
| Notified on | 6 August 2021 |
| Nature of control: |
25-50% voting rights |
John A.
| Notified on | 1 March 2018 |
| Nature of control: |
25-50% voting rights |
Helen D.
| Notified on | 9 November 2017 |
| Ceased on | 1 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Harshit D.
| Notified on | 22 September 2017 |
| Ceased on | 9 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Haverstock Advisors | July 5, 2018 |
| 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 | 140 980 | 3 446 | 10 939 | 71 786 | 20 144 |
| Current Assets | 163 549 | 9 020 | 29 632 | 114 869 | 434 896 |
| Debtors | 22 569 | 5 574 | 18 693 | 43 083 | 414 752 |
| Net Assets Liabilities | 146 797 | -53 297 | -130 715 | -210 715 | -418 775 |
| Other Debtors | 22 569 | 5 574 | 18 693 | 43 083 | 414 752 |
| Property Plant Equipment | 3 463 | 2 597 | 2 613 | 6 003 | 6 380 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 173 | 685 | 1 197 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 155 | 2 021 | 2 891 | 4 892 | 7 019 |
| Average Number Employees During Period | 3 | 4 | 4 | 5 | 6 |
| Bank Borrowings Overdrafts | 50 000 | 45 330 | 25 009 | ||
| Creditors | 20 215 | 64 914 | 50 000 | 245 330 | 660 738 |
| Fixed Assets | 3 463 | 2 597 | 4 167 | 10 442 | 10 307 |
| Increase From Amortisation Charge For Year Intangible Assets | 173 | 512 | 512 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 155 | 870 | 2 001 | 2 127 | |
| Intangible Assets | 1 554 | 4 439 | 3 927 | ||
| Intangible Assets Gross Cost | 1 727 | 5 124 | |||
| Net Current Assets Liabilities | 143 334 | -55 894 | -84 882 | 24 173 | 231 656 |
| Number Shares Issued Fully Paid | 150 | ||||
| Other Creditors | 2 145 | 54 870 | 65 899 | 200 000 | 635 729 |
| Other Taxation Social Security Payable | 9 670 | 6 104 | 15 143 | 4 748 | 69 531 |
| Par Value Share | 10 | ||||
| Property Plant Equipment Gross Cost | 4 618 | 4 618 | 5 504 | 10 895 | 13 399 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 618 | 886 | 5 391 | 2 504 | |
| Total Assets Less Current Liabilities | 146 797 | -53 297 | -80 715 | 34 615 | 241 963 |
| Trade Creditors Trade Payables | 8 400 | 3 940 | 33 472 | 20 091 | 6 660 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/05 filed on: 20th, October 2023 |
confirmation statement | Free Download (3 pages) |
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