EXIGENT GROUP LIMITED

Key Data

Status

Active

Company No.

04633925

Incorporation date

10/01/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

16/03/2026

Full accounts made up to 2024-12-31

View PDF (16 pages)

10/12/2025

Full accounts made up to 2023-12-31

View PDF (44 pages)

13/08/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

09/05/2025

Registration of charge 046339250005, created on 2025-05-07

View PDF (66 pages)

31/07/2024

Registered office address changed from 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW England to 77 Cornhill London EC3V 3QQ on 2024-07-31

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (4 pages)

07/03/2024

Appointment of David Boswell as a secretary on 2024-03-01

View PDF (2 pages)

05/03/2024

Previous accounting period extended from 2023-06-25 to 2023-12-25

View PDF (1 pages)

13/01/2024

Resolutions

View PDF (2 pages)

11/12/2023

Registration of charge 046339250004, created on 2023-12-08

View PDF (16 pages)

08/11/2023

Registered office address changed from 32 Marmion Way Ashford TN23 5HY England to 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW on 2023-11-08

View PDF (1 pages)

08/11/2023

Appointment of Mr Shahzad Bashir as a director on 2023-10-26

View PDF (2 pages)

08/11/2023

Cessation of David Holme as a person with significant control on 2023-10-26

View PDF (1 pages)

08/11/2023

Cessation of Nicola Ann Stott as a person with significant control on 2023-10-26

View PDF (1 pages)

08/11/2023

Termination of appointment of David Nicholas Holme as a director on 2023-10-26

View PDF (1 pages)

08/11/2023

Termination of appointment of Nicola Anne Stott as a director on 2023-10-26

View PDF (1 pages)

08/11/2023

Termination of appointment of Christopher Holme as a secretary on 2023-10-26

View PDF (1 pages)

08/11/2023

Notification of Phoenix Business Solutions (Uk) Limited as a person with significant control on 2023-10-26

View PDF (2 pages)

31/07/2023

Notification of Nicola Ann Stott as a person with significant control on 2023-05-12

View PDF (2 pages)

31/07/2023

Director's details changed for Mr David Holme on 2023-07-31

View PDF (2 pages)

31/07/2023

Change of details for Mr David Holme as a person with significant control on 2023-05-31

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

23/03/2023

Micro company accounts made up to 2022-06-25

View PDF (3 pages)

12/01/2023

Satisfaction of charge 046339250003 in full

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/06/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

25/12/2024

Next due on

25/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
68.63K
-
0.00
-
-

2022
0
68.63K
-
0.00
-
-

2022
0
68.63K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

68.63K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stott, Nicola Anne	Director	02/08/2005 - 26/10/2023	8
Mr David Holme	Director	10/01/2003 - 26/10/2023	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/01/2003 - 10/01/2003	99600
CHANCERY HOUSE SECRETARIES LIMITED	Corporate Secretary	01/09/2008 - 17/08/2010	1
TARLO LYONS SECRETARIES LIMITED	Corporate Secretary	10/01/2003 - 02/02/2005	27

Persons with Significant Control

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

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Description

About EXIGENT GROUP LIMITED

EXIGENT GROUP LIMITED is an(a) Active company incorporated on 10/01/2003 with the registered office located at 77 Cornhill, London EC3V 3QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EXIGENT GROUP LIMITED?

EXIGENT GROUP LIMITED is currently Active. It was registered on 10/01/2003 .

Where is EXIGENT GROUP LIMITED located?

EXIGENT GROUP LIMITED is registered at 77 Cornhill, London EC3V 3QQ.

What does EXIGENT GROUP LIMITED do?

EXIGENT GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EXIGENT GROUP LIMITED?

The latest filing was on 16/03/2026: Full accounts made up to 2024-12-31.