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EXOVA 2014 LIMITED - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Company Information
- Company registration number
- 06720350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Davidson Building
- 5 Southampton Street
- London
- WC2E 7HA
- United Kingdom 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom UK
Management
- Managing Directors
- FOUNTAIN, Thomas William
- CANTLEY, Sheena Isobel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-10
- Age Of Company 2008-10-10 15 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- EXOVA GROUP LIMITED (100.00%) United Kingdom,London,WC2E 7HA,null,null,5 Southampton Street,3rd Floor Davidson Building
- Beneficial Owners
- -
- Exova Group Limited
Jurisdiction Particularities
- Company Name (english)
- Exova 2014 Limited
- Additional Status Details
- Active
- Previous Names
- EXOVA GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
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EXOVA 2014 LIMITED Company Description
- EXOVA 2014 LIMITED is a ltd registered in United Kingdom with the Company reg no 06720350. Its current trading status is "live". It was registered 2008-10-10. It was previously called EXOVA GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor Davidson Building .
Get EXOVA 2014 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exova 2014 Limited - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
- 2008-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-10) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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legacy (2023-10-26) - PARENT_ACC
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legacy (2023-10-26) - AGREEMENT2
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legacy (2023-10-26) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-17) - AA
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termination-secretary-company-with-name-termination-date (2023-02-27) - TM02
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termination-director-company-with-name-termination-date (2023-02-27) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-06) - AA
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legacy (2022-11-04) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01
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resolution (2022-10-03) - RESOLUTIONS
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legacy (2022-09-29) - GUARANTEE2
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legacy (2022-09-29) - AGREEMENT2
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mortgage-satisfy-charge-full (2022-07-28) - MR04
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-28) - MR01
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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change-to-a-person-with-significant-control (2021-10-14) - PSC05
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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accounts-with-accounts-type-full (2021-02-19) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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accounts-with-accounts-type-full (2019-11-01) - AA
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confirmation-statement-with-no-updates (2019-10-25) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-03-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
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confirmation-statement-with-updates (2018-10-23) - CS01
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change-to-a-person-with-significant-control (2018-12-04) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-24) - MR01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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resolution (2017-10-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-10-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-17) - MR01
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change-to-a-person-with-significant-control (2017-11-07) - PSC05
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resolution (2017-11-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-11-14) - SH10
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capital-name-of-class-of-shares (2017-11-14) - SH08
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-05-18) - RP04
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capital-alter-shares-subdivision (2015-05-18) - SH02
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capital-variation-of-rights-attached-to-shares (2015-05-18) - SH10
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capital-name-of-class-of-shares (2015-05-18) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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capital-alter-shares-consolidation (2015-05-18) - SH02
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capital-alter-shares-consolidation (2015-07-21) - SH02
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capital-alter-shares-subdivision (2015-07-21) - SH02
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-05-28) - AP04
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accounts-with-accounts-type-full (2015-06-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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capital-cancellation-shares (2014-04-29) - SH06
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resolution (2014-04-29) - RESOLUTIONS
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legacy (2014-04-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-04-29) - SH19
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legacy (2014-04-29) - SH20
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capital-alter-shares-subdivision (2014-04-29) - SH02
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resolution (2014-05-08) - RESOLUTIONS
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termination-director-company-with-name (2014-05-27) - TM01
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resolution (2014-07-21) - RESOLUTIONS
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capital-alter-shares-consolidation (2014-07-21) - SH02
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capital-alter-shares-consolidation (2014-04-29) - SH02
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capital-alter-shares-subdivision (2014-07-21) - SH02
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capital-name-of-class-of-shares (2014-07-21) - SH08
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capital-variation-of-rights-attached-to-shares (2014-07-21) - SH10
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appoint-person-director-company-with-name (2014-05-27) - AP01
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capital-variation-of-rights-attached-to-shares (2014-04-29) - SH10
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capital-name-of-class-of-shares (2014-04-29) - SH08
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change-of-name-notice (2014-03-27) - CONNOT
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accounts-with-accounts-type-group (2014-04-28) - AA
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capital-return-purchase-own-shares (2014-04-29) - SH03
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termination-director-company-with-name (2014-04-29) - TM01
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certificate-change-of-name-company (2014-03-27) - CERTNM
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capital-allotment-shares (2014-04-29) - SH01
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accounts-with-accounts-type-group (2013-07-02) - AA
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move-registers-to-registered-office-company (2013-11-06) - AD04
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change-person-director-company-with-change-date (2013-06-20) - CH01
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resolution (2013-11-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-group (2012-06-14) - AA
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appoint-person-director-company-with-name (2012-02-29) - AP01
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capital-allotment-shares (2012-01-23) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-20) - AP01
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appoint-person-director-company-with-name (2011-04-06) - AP01
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termination-director-company-with-name (2011-04-19) - TM01
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accounts-with-accounts-type-group (2011-06-29) - AA
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termination-director-company-with-name (2011-04-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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statement-of-companys-objects (2011-11-28) - CC04
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capital-variation-of-rights-attached-to-shares (2011-11-28) - SH10
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change-sail-address-company-with-old-address (2011-11-04) - AD02
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resolution (2011-11-28) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-12) - AP01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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accounts-with-accounts-type-group (2010-07-07) - AA
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change-sail-address-company-with-old-address (2010-06-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288a
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legacy (2009-02-11) - 288a
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legacy (2009-03-25) - 225
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certificate-change-of-name-company (2009-08-07) - CERTNM
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memorandum-articles (2009-08-10) - MEM/ARTS
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change-person-director-company-with-change-date (2009-10-14) - CH01
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resolution (2009-02-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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legacy (2009-08-10) - 287
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change-sail-address-company (2009-10-14) - AD02
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move-registers-to-sail-company (2009-10-14) - AD03
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288a
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resolution (2008-11-03) - RESOLUTIONS
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legacy (2008-10-31) - 88(2)
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legacy (2008-10-31) - 123
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resolution (2008-10-21) - RESOLUTIONS
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incorporation-company (2008-10-10) - NEWINC
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memorandum-articles (2008-11-03) - MEM/ARTS