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The Exedra Limited COLINDALE

The Exedra started in year 2007 as Private Limited Company with registration number 06048916. The The Exedra company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Colindale at 5 Technology Park. Postal code: NW9 6BX. Since December 28, 2008 The Exedra Limited is no longer carrying the name Tcp Consultancy.

At present there are 2 directors in the the company, namely Murray C. and Jacqueline C.. In addition one secretary - Murray C. - is with the firm. As of 18 April 2024, there was 1 ex director - Amy T.. There were no ex secretaries.

The Exedra Limited Address / Contact

Office Address 5 Technology Park
Office Address2 Colindeep Lane
Town Colindale
Post code NW9 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06048916
Date of Incorporation Thu, 11th Jan 2007
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 17 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 Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Murray C.

Position: Director

Appointed: 08 October 2008

Murray C.

Position: Secretary

Appointed: 08 October 2008

Jacqueline C.

Position: Director

Appointed: 08 October 2008

Bb Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 January 2007

Resigned: 08 October 2008

Bb Directorship Services Limited

Position: Corporate Director

Appointed: 11 January 2007

Resigned: 08 October 2008

Amy T.

Position: Director

Appointed: 11 January 2007

Resigned: 08 October 2008

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Jacqueline C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Murray C. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacqueline C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Murray C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tcp Consultancy December 28, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth34 76429 95210 180       
Balance Sheet
Cash Bank On Hand  31 59131 29135 21412 56537 27829 58926 64450 068
Current Assets97 41069 82936 55734 09657 67634 17266 34629 88236 24450 068
Debtors5 00016 1044 9662 80522 46221 60729 0682939 600 
Net Assets Liabilities   1 82511 20211 20420 80223 39221 32734 895
Other Debtors       293  
Property Plant Equipment  1 5551 0886619081 7163 0211 752783
Cash Bank In Hand92 41053 72531 591       
Tangible Fixed Assets1 1068301 555       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve34 76229 95010 178       
Shareholder Funds34 76429 95210 180       
Other
Accrued Liabilities Deferred Income       4 9533 1082 498
Accumulated Depreciation Impairment Property Plant Equipment  6 3786 8457 2727 8868 5299 80211 07112 157
Additions Other Than Through Business Combinations Property Plant Equipment         117
Average Number Employees During Period  22222222
Corporation Tax Payable  8 4095 32013 6171 0893 4762 7191 0582 645
Creditors  27 93233 35947 00923 70350 37012 43716 33715 861
Dividends Paid       9 0004 000 
Fixed Assets     9085 2166 5211 753884
Increase From Depreciation Charge For Year Property Plant Equipment   4674276146431 2731 2711 086
Investments Fixed Assets      3 5003 5001101
Net Current Assets Liabilities33 65829 1228 62573710 66710 46915 97617 44519 90734 207
Other Creditors      4 2004 20010 4688 775
Other Investments Other Than Loans      3 5003 5001101
Other Taxation Social Security Payable  1923214066  1 3231 943
Profit Loss       11 5901 935 
Property Plant Equipment Gross Cost  7 9337 9337 9338 79410 24512 82312 82312 940
Provisions For Liabilities Balance Sheet Subtotal    126173390574333196
Total Assets Less Current Liabilities34 76429 95210 1801 82511 32811 37721 19223 96621 66035 091
Trade Creditors Trade Payables        380 
Trade Debtors Trade Receivables  4 9662 80522 46221 60729 068 9 600 
Accrued Liabilities  5 5955 09617 85512 59620 5824 952  
Creditors Due Within One Year63 75240 70727 932       
Number Shares Allotted 22       
Par Value Share 11       
Tangible Fixed Assets Additions  1 243       
Tangible Fixed Assets Cost Or Valuation6 6906 6907 933       
Tangible Fixed Assets Depreciation5 5845 8606 378       
Tangible Fixed Assets Depreciation Charged In Period 276518       
Total Additions Including From Business Combinations Property Plant Equipment     8611 4512 578  
Value Shares Allotted222       
Recoverable Value-added Tax       293  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 11, 2024
filed on: 11th, January 2024 		Free Download (3 pages)

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