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EXANTIA LIMITED

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EXANTIA LIMITED

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Key Data

Status

Active

Company No.

05681909

Incorporation date

20/01/2006

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);Portrait photographic activities (74.20/1 - SIC 2007);

Contacts

Registered address

Registered address

1 Dock Road, London E16 1AHCopy
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See on map
Latest events (Record since 20/01/2006)
dot icon06/06/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon16/05/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/11/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/10/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon11/10/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/06/2022
Confirmation statement made on 2022-06-11 with no updates
View PDF (3 pages)
dot icon06/07/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/07/2021
Confirmation statement made on 2021-06-11 with no updates
View PDF (3 pages)
dot icon04/07/2021
Registered office address changed from 52C North Woolwich Road Royal Docks London E16 2AA England to 1 Dock Road London E16 1AH on 2021-07-04
View PDF (1 pages)
dot icon24/06/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon15/06/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/07/2020
Confirmation statement made on 2020-06-11 with no updates
View PDF (3 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-11 with no updates
View PDF (3 pages)
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon26/07/2018
Confirmation statement made on 2018-06-11 with no updates
View PDF (3 pages)
dot icon20/06/2018
Registered office address changed from 9 Muirhead Quay Fresh Wharf Estate Highbridge Road Barking Essex IG11 7BW to 52C North Woolwich Road Royal Docks London E16 2AA on 2018-06-20
View PDF (1 pages)
dot icon20/06/2018
Notification of Shakeel Sadiq as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon26/07/2017
Confirmation statement made on 2017-06-11 with no updates
View PDF (3 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon06/07/2016
Annual return made up to 2016-06-11 with full list of shareholders
View PDF (6 pages)
dot icon27/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon08/07/2015
Annual return made up to 2015-06-11 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon11/07/2014
Termination of appointment of Sajid Umarji as a secretary
View PDF (1 pages)
dot icon11/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon05/06/2013
Annual return made up to 2013-06-05 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon25/04/2012
Annual return made up to 2012-04-25 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2012
Director's details changed for Shakeel Sadiq on 2012-04-25
View PDF (2 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon28/02/2012
Registered office address changed from C/O Davis Grant Llp Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2012-02-28
View PDF (2 pages)
dot icon09/09/2011
Secretary's details changed for Mr Sajid Umarji on 2011-09-01
View PDF (3 pages)
dot icon09/09/2011
Director's details changed for Shakeel Sadiq on 2011-09-01
View PDF (3 pages)
dot icon17/02/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon12/03/2010
Director's details changed for Shakeel Sadiq on 2010-02-03
View PDF (2 pages)
dot icon05/03/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2010
Director's details changed for Shakeel Sadiq on 2010-02-01
View PDF (2 pages)
dot icon05/03/2010
Secretary's details changed for Mr Sajid Umarji on 2010-02-01
View PDF (1 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon26/02/2009
Return made up to 20/01/09; full list of members
View PDF (4 pages)
dot icon24/02/2009
Director's change of particulars / shakeel sadiq / 18/12/2008
View PDF (1 pages)
dot icon24/02/2009
Appointment terminated secretary asif sadiq
View PDF (1 pages)
dot icon05/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon23/12/2008
Secretary appointed sajid umarji
View PDF (2 pages)
dot icon09/12/2008
Registered office changed on 09/12/2008 from the printworks 4A blake mews 1-17 station avenue kew gardens richmond surrey TW9 3QA
View PDF (1 pages)
dot icon25/06/2008
Accounting reference date extended from 31/01/2008 to 31/03/2008
View PDF (1 pages)
dot icon25/06/2008
Secretary appointed dr asif sadiq
View PDF (2 pages)
dot icon25/06/2008
Appointment terminated secretary sajid umarji
View PDF (1 pages)
dot icon30/01/2008
Return made up to 20/01/08; full list of members
View PDF (3 pages)
dot icon21/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon21/03/2007
Return made up to 20/01/07; full list of members
View PDF (3 pages)
dot icon18/02/2007
Resolutions
View PDF (0 pages)
dot icon18/02/2007
Resolutions
View PDF (1 pages)
dot icon03/02/2006
New director appointed
View PDF (1 pages)
dot icon03/02/2006
New secretary appointed
View PDF (1 pages)
dot icon03/02/2006
Director resigned
View PDF (1 pages)
dot icon03/02/2006
Ad 20/01/06--------- £ si [email protected]=99 £ ic 1/100
View PDF (2 pages)
dot icon03/02/2006
Secretary resigned
View PDF (1 pages)
dot icon20/01/2006
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2019
dot iconNext confirmation date
11/06/2023
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
dot iconNext due on
31/03/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sadiq, Shakeel
Director
20/01/2006 - Present
1
OSSMAN SECRETARIES LIMITED
Corporate Secretary
20/01/2006 - 20/01/2006
-
Umarji, Sajid
Secretary
20/01/2006 - 24/06/2008
-
Umarji, Sajid
Secretary
18/12/2008 - 09/07/2014
-
OSSMAN CONSULTANTS LIMITED
Corporate Director
20/01/2006 - 20/01/2006
-

Persons with Significant Control

1
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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 EXANTIA LIMITED

EXANTIA LIMITED is an(a) Active company incorporated on 20/01/2006 with the registered office located at 1 Dock Road, London E16 1AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXANTIA LIMITED?

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EXANTIA LIMITED is currently Active. It was registered on 20/01/2006 .

Where is EXANTIA LIMITED located?

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EXANTIA LIMITED is registered at 1 Dock Road, London E16 1AH.

What does EXANTIA LIMITED do?

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EXANTIA LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for EXANTIA LIMITED?

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The latest filing was on 06/06/2023: Compulsory strike-off action has been suspended.