EXAMFIT LTD

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EXAMFIT LTD

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Key Data

Status

Active

Company No.

11783472

Incorporation date

23/01/2019

Size

Dormant

Contacts

Registered address

Registered address

Dukes House, 58 Buckingham Gate, London SW1E 6AJCopy
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Latest events (Record since 23/01/2019)
dot icon02/04/2026
Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01
dot icon18/03/2026
Confirmation statement made on 2026-03-09 with no updates
dot icon27/05/2025
Accounts for a dormant company made up to 2024-08-31
dot icon17/03/2025
Confirmation statement made on 2025-03-09 with no updates
dot icon05/06/2024
Change of details for Dukes Publishing Ltd as a person with significant control on 2024-06-03
dot icon05/06/2024
Registered office address changed from 4th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-06-05
dot icon03/05/2024
Termination of appointment of Jonathan Andrew Pickles as a director on 2024-04-30
dot icon01/05/2024
Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19
dot icon15/03/2024
Confirmation statement made on 2024-03-09 with updates
dot icon07/03/2024
Appointment of Mr Michael William Giffin as a director on 2024-03-01
dot icon19/02/2024
Accounts for a dormant company made up to 2023-08-31
dot icon05/06/2023
Accounts for a dormant company made up to 2022-08-31
dot icon13/03/2023
Confirmation statement made on 2023-03-09 with updates
dot icon28/11/2022
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
dot icon10/05/2022
Audit exemption subsidiary accounts made up to 2021-08-31
dot icon10/05/2022
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
dot icon10/05/2022
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
dot icon10/05/2022
Audit exemption statement of guarantee by parent company for period ending 31/08/21
dot icon11/04/2022
Notification of Dukes Publishing Ltd as a person with significant control on 2022-03-31
dot icon11/04/2022
Cessation of The Career Portal Limited as a person with significant control on 2022-03-31
dot icon30/03/2022
Statement of capital on 2022-03-30
dot icon30/03/2022
Statement by Directors
dot icon30/03/2022
Solvency Statement dated 30/03/22
dot icon30/03/2022
Resolutions
dot icon11/03/2022
Termination of appointment of Glenn Hawkins as a director on 2022-02-28
dot icon10/03/2022
Confirmation statement made on 2022-03-09 with no updates
dot icon02/03/2022
Director's details changed for Mr Jonathan Andrew Pickles on 2021-04-06
dot icon04/10/2021
Previous accounting period shortened from 2022-01-26 to 2021-08-31
dot icon04/10/2021
Total exemption full accounts made up to 2021-01-26
dot icon22/09/2021
Previous accounting period extended from 2020-12-31 to 2021-01-26
dot icon09/03/2021
Confirmation statement made on 2021-03-09 with no updates
dot icon15/02/2021
Appointment of Dr Glenn Hawkins as a director on 2021-01-26
dot icon15/02/2021
Appointment of Mr Aatif Naveed Hassan as a director on 2021-01-26
dot icon15/02/2021
Appointment of Mr Jonathan Andrew Pickles as a director on 2021-01-26
dot icon15/02/2021
Termination of appointment of George Oliver Rendel as a director on 2021-01-26
dot icon15/02/2021
Termination of appointment of Rolf Christopher Nordstrom as a director on 2021-01-26
dot icon15/02/2021
Termination of appointment of Ricardo Tavares as a director on 2021-01-26
dot icon15/02/2021
Registered office address changed from Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL United Kingdom to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 2021-02-15
dot icon09/02/2021
Memorandum and Articles of Association
dot icon09/02/2021
Resolutions
dot icon01/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon30/04/2020
Previous accounting period shortened from 2020-01-31 to 2019-12-31
dot icon23/01/2020
Confirmation statement made on 2020-01-22 with updates
dot icon13/03/2019
Registered office address changed from 1st Floor Tower Building 11 York Road London SE1 7NX England to Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL on 2019-03-13
dot icon05/02/2019
Registered office address changed from Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL United Kingdom to 1st Floor Tower Building 11 York Road London SE1 7NX on 2019-02-05
dot icon23/01/2019
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£7,583.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
09/03/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.01M
-
0.00
7.58K
-
2021
3
1.01M
-
0.00
7.58K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

1.01M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.58K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hassan, Aatif Naveed
Director
26/01/2021 - Present
218
Rendel, George Oliver
Director
23/01/2019 - 26/01/2021
6
Pickles, Jonathan Andrew
Director
26/01/2021 - 30/04/2024
163
Giffin, Michael William
Director
01/03/2024 - Present
133
Nordstrom, Rolf Christopher, Dr
Director
23/01/2019 - 26/01/2021
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EXAMFIT LTD

EXAMFIT LTD is an(a) Active company incorporated on 23/01/2019 with the registered office located at Dukes House, 58 Buckingham Gate, London SW1E 6AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EXAMFIT LTD?

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EXAMFIT LTD is currently Active. It was registered on 23/01/2019 .

Where is EXAMFIT LTD located?

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EXAMFIT LTD is registered at Dukes House, 58 Buckingham Gate, London SW1E 6AJ.

What does EXAMFIT LTD do?

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EXAMFIT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does EXAMFIT LTD have?

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EXAMFIT LTD had 3 employees in 2021.

What is the latest filing for EXAMFIT LTD?

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The latest filing was on 02/04/2026: Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01.