Exagen Development Limited is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2018-11-27, this 5-year-old company is run by 2 directors.
Director Mark R., appointed on 15 February 2023. Director Jeremy L., appointed on 27 November 2018.
The company is officially categorised as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification code: 42220). According to CH database there was a name change on 2021-03-19 and their previous name was Zenigo Ltd.
The latest confirmation statement was sent on 2022-11-26 and the due date for the following filing is 2023-12-10. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11698003 |
| Date of Incorporation | Tue, 27th Nov 2018 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 15 February 2023
Position: Director
Appointed: 27 November 2018
The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Exagen Group Limited from Greater London, United Kingdom. This PSC is classified as "a limited by shares", 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 Jeremy L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Exagen Group Limited
71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12783713 |
| Notified on | 3 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeremy L.
| Notified on | 27 November 2018 |
| Ceased on | 3 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Zenigo | March 19, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th November 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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