EXI DIGITAL MANAGEMENT LIMITED

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EXI DIGITAL MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

13337292

Incorporation date

15/04/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

111 Berkeley Road South Earlsdon, Coventry CV5 6EFCopy
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Latest events (Record since 29/03/2023)
dot icon08/04/2026
Confirmation statement made on 2026-03-31 with updates
dot icon10/03/2026
Appointment of Mr Joe Kinnersley as a director on 2026-03-03
dot icon09/03/2026
Appointment of Mrs Clair Ruth Brierley as a director on 2026-03-03
dot icon09/03/2026
Termination of appointment of Richard James Kinnersley as a director on 2026-03-03
dot icon04/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon09/05/2025
Termination of appointment of Benjamin Graham Peter Flounders as a director on 2025-03-31
dot icon01/05/2025
Confirmation statement made on 2025-03-31 with updates
dot icon09/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/04/2024
Confirmation statement made on 2024-04-14 with updates
dot icon28/02/2024
Second filing of Confirmation Statement dated 2023-04-14
dot icon22/02/2024
Statement of capital following an allotment of shares on 2023-03-01
dot icon22/02/2024
Director's details changed for Mr Richard James Kinnersley on 2023-05-16
dot icon22/02/2024
Change of details for Exi Group Holdings Ltd as a person with significant control on 2023-05-16
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/05/2023
Registered office address changed from The Walker Suite the Butts Park Arena Coventry CV1 3GE United Kingdom to 111 Berkeley Road South Earlsdon Coventry CV5 6EF on 2023-05-16
dot icon26/04/2023
14/04/23 Statement of Capital gbp 104
dot icon29/03/2023
Termination of appointment of Gareth James Bent as a director on 2023-02-28
dot icon29/03/2023
Termination of appointment of Garry Peter Fannon as a director on 2023-02-28
dot icon29/03/2023
Appointment of Mr Simon John Houldcroft as a director on 2023-03-01
dot icon29/03/2023
Appointment of Mr Benjamin Graham Peter Flounders as a director on 2023-03-01
dot icon29/03/2023
Statement of capital following an allotment of shares on 2023-03-01
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+3.41 % *

* during past year

Cash in Bank

£41,431.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
9.30K
-
0.00
40.07K
-
2023
1
936.00
-
0.00
41.43K
-
2023
1
936.00
-
0.00
41.43K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

936.00 £Descended-89.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.43K £Ascended3.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bent, Gareth James
Director
15/04/2021 - 28/02/2023
32
Kinnersley, Joe
Director
03/03/2026 - Present
16
Kinnersley, Richard James
Director
15/04/2021 - 03/03/2026
32
Fannon, Garry Peter
Director
15/04/2021 - 28/02/2023
2
Houldcroft, Simon John
Director
01/03/2023 - Present
12

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About EXI DIGITAL MANAGEMENT LIMITED

EXI DIGITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 15/04/2021 with the registered office located at 111 Berkeley Road South Earlsdon, Coventry CV5 6EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EXI DIGITAL MANAGEMENT LIMITED?

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EXI DIGITAL MANAGEMENT LIMITED is currently Active. It was registered on 15/04/2021 .

Where is EXI DIGITAL MANAGEMENT LIMITED located?

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EXI DIGITAL MANAGEMENT LIMITED is registered at 111 Berkeley Road South Earlsdon, Coventry CV5 6EF.

What does EXI DIGITAL MANAGEMENT LIMITED do?

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EXI DIGITAL MANAGEMENT LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does EXI DIGITAL MANAGEMENT LIMITED have?

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EXI DIGITAL MANAGEMENT LIMITED had 1 employees in 2023.

What is the latest filing for EXI DIGITAL MANAGEMENT LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with updates.