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EXESIOS LTD

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EXESIOS LTD

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Key Data

Status

Liquidation

Company No.

05481748

Incorporation date

15/06/2005

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-On-Trent, Staffordshire ST4 4DBCopy
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Latest events (Record since 15/06/2005)
dot icon10/02/2026
Statement of affairs
View PDF (9 pages)
dot icon10/02/2026
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon09/02/2026
Resolutions
View PDF (1 pages)
dot icon09/02/2026
Registered office address changed from Innovation Centre 6 Sih.Ug.029. Innovation Centre 6 Smart Innovation Hub,Denise Coates Foundation Buil Keele Staffordshire ST5 5NS United Kingdom to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 2026-02-09
View PDF (3 pages)
dot icon24/06/2025
Confirmation statement made on 2025-06-15 with no updates
View PDF (3 pages)
dot icon22/04/2025
Registration of charge 054817480011, created on 2025-04-11
View PDF (21 pages)
dot icon04/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon21/06/2024
Confirmation statement made on 2024-06-15 with no updates
View PDF (3 pages)
dot icon17/04/2024
Registration of charge 054817480010, created on 2024-04-03
View PDF (21 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon28/06/2023
Confirmation statement made on 2023-06-15 with no updates
View PDF (3 pages)
dot icon21/06/2023
Director's details changed for Mrs Eleni Televantidou Brammer on 2020-09-29
View PDF (2 pages)
dot icon21/06/2023
Director's details changed for Paul Vincent Brammer on 2020-09-29
View PDF (2 pages)
dot icon21/06/2023
Secretary's details changed for Mrs Eleni Televantidou Brammer on 2020-09-29
View PDF (1 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon27/06/2022
Confirmation statement made on 2022-06-15 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-15 with updates
View PDF (5 pages)
dot icon01/02/2021
Memorandum and Articles of Association
View PDF (18 pages)
dot icon01/02/2021
Change of share class name or designation
View PDF (2 pages)
dot icon12/01/2021
Resolutions
View PDF (1 pages)
dot icon07/01/2021
Appointment of Mr Philippe Francois Xavier Carty as a director on 2021-01-06
View PDF (2 pages)
dot icon07/01/2021
Appointment of Mr Thomas William Edge as a director on 2021-01-06
View PDF (2 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon18/11/2020
Satisfaction of charge 054817480009 in full
View PDF (1 pages)
dot icon29/10/2020
Satisfaction of charge 054817480008 in full
View PDF (1 pages)
dot icon29/10/2020
Satisfaction of charge 054817480007 in full
View PDF (1 pages)
dot icon29/09/2020
Registered office address changed from Unit E3 Bellringer Road Trentham Stoke-on-Trent Staffordshire ST4 8GB to Innovation Centre 6 Sih.Ug.029. Innovation Centre 6 Smart Innovation Hub,Denise Coates Foundation Buil Keele Staffordshire ST5 5NS on 2020-09-29
View PDF (1 pages)
dot icon17/06/2020
Confirmation statement made on 2020-06-15 with no updates
View PDF (3 pages)
dot icon30/04/2020
Registration of charge 054817480009, created on 2020-04-23
View PDF (23 pages)
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon20/06/2019
Confirmation statement made on 2019-06-15 with no updates
View PDF (3 pages)
dot icon03/01/2019
Registration of charge 054817480008, created on 2018-12-14
View PDF (23 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-15 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon29/06/2017
Confirmation statement made on 2017-06-15 with updates
View PDF (4 pages)
dot icon29/06/2017
Notification of Eleni Televantidou Brammer as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/06/2017
Notification of Paul Vincent Brammer as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon29/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2016
Registration of charge 054817480007, created on 2016-04-27
View PDF (23 pages)
dot icon31/03/2016
Current accounting period shortened from 2015-06-30 to 2015-03-31
View PDF (1 pages)
dot icon14/01/2016
Satisfaction of charge 6 in full
View PDF (2 pages)
dot icon20/07/2015
Annual return made up to 2015-06-15 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon10/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon03/07/2013
Annual return made up to 2013-06-15 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon19/12/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon17/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon03/08/2012
Annual return made up to 2012-06-15 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon20/07/2011
Annual return made up to 2011-06-15 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2011
Duplicate mortgage certificatecharge no:5
View PDF (0 pages)
dot icon16/06/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon25/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon24/08/2010
Annual return made up to 2010-06-15 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2010
Director's details changed for Paul Vincent Brammer on 2010-06-01
View PDF (2 pages)
dot icon24/08/2010
Director's details changed for Eleni Televantidou Brammer on 2010-06-01
View PDF (2 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon22/09/2009
Return made up to 15/06/09; full list of members
View PDF (4 pages)
dot icon19/05/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon21/04/2009
Registered office changed on 21/04/2009 from studio 6, the hothouse sutherland institute longton, stoke on trent staffordshire ST3 4HY
View PDF (1 pages)
dot icon18/02/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon27/01/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon31/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon31/10/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon16/07/2008
Return made up to 15/06/08; full list of members
View PDF (4 pages)
dot icon01/05/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon19/07/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon18/07/2007
Return made up to 15/06/07; full list of members
View PDF (3 pages)
dot icon28/06/2006
Return made up to 15/06/06; full list of members
View PDF (3 pages)
dot icon15/06/2005
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+2,155.77 % *

* during past year

Cash in Bank

£1,173.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
20.87K
-
0.00
22.16K
-
2022
4
269.00
-
0.00
52.00
-
2023
4
378.00
-
0.00
1.17K
-
2023
4
378.00
-
0.00
1.17K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

378.00 £Ascended40.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.17K £Ascended2.16K % *

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
Brammer, Paul Vincent
Director
15/06/2005 - Present
5
Brammer, Eleni Televantidou
Director
15/06/2005 - Present
5
Brammer, Eleni Televantidou
Secretary
15/06/2005 - Present
-
Edge, Thomas William
Director
06/01/2021 - Present
-
Carty, Philippe Francois Xavier
Director
06/01/2021 - Present
-

Persons with Significant Control

2
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 EXESIOS LTD

EXESIOS LTD is an(a) Liquidation company incorporated on 15/06/2005 with the registered office located at 1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-On-Trent, Staffordshire ST4 4DB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EXESIOS LTD?

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EXESIOS LTD is currently Liquidation. It was registered on 15/06/2005 .

Where is EXESIOS LTD located?

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EXESIOS LTD is registered at 1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-On-Trent, Staffordshire ST4 4DB.

What does EXESIOS LTD do?

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EXESIOS LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does EXESIOS LTD have?

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EXESIOS LTD had 4 employees in 2023.

What is the latest filing for EXESIOS LTD?

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The latest filing was on 10/02/2026: Statement of affairs.