EXIGENT LIMITED

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EXIGENT LIMITED

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Key Data

Status

Active

Company No.

04456479

Incorporation date

07/06/2002

Size

Small

Contacts

Registered address

Registered address

77 Cornhill, London EC3V 3QQCopy
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Latest events (Record since 23/03/2023)
dot icon23/03/2026
Accounts for a small company made up to 2024-12-31
dot icon05/12/2025
Accounts for a small company made up to 2023-12-31
dot icon13/08/2025
Confirmation statement made on 2025-06-07 with no updates
dot icon09/05/2025
Registration of charge 044564790008, created on 2025-05-07
dot icon31/07/2024
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
dot icon03/07/2024
Confirmation statement made on 2024-06-07 with no updates
dot icon07/03/2024
Appointment of David Boswell as a secretary on 2024-03-01
dot icon05/03/2024
Previous accounting period extended from 2023-06-25 to 2023-12-25
dot icon13/01/2024
Resolutions
dot icon11/12/2023
Registration of charge 044564790007, created on 2023-12-08
dot icon08/11/2023
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
dot icon08/11/2023
Appointment of Mr Shahzad Bashir as a director on 2023-10-26
dot icon08/11/2023
Cessation of David Holme as a person with significant control on 2023-10-26
dot icon08/11/2023
Termination of appointment of David Nicholas Holme as a director on 2023-10-26
dot icon08/11/2023
Termination of appointment of Nicola Anne Stott as a director on 2023-10-26
dot icon08/11/2023
Termination of appointment of Christopher Holme as a secretary on 2023-10-26
dot icon30/10/2023
Satisfaction of charge 044564790005 in full
dot icon27/10/2023
Satisfaction of charge 044564790006 in full
dot icon31/07/2023
Change of details for Mr David Holme as a person with significant control on 2023-05-31
dot icon31/07/2023
Director's details changed for Mr David Holme on 2023-07-31
dot icon31/07/2023
Change of details for Mr David Holme as a person with significant control on 2022-07-31
dot icon13/06/2023
Change of details for Exigent Group Ltd as a person with significant control on 2021-05-05
dot icon13/06/2023
Confirmation statement made on 2023-06-07 with no updates
dot icon23/03/2023
Unaudited abridged accounts made up to 2022-06-25
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon30 *

* during past year

Number of employees

250
2022
change arrow icon+0.48 % *

* during past year

Cash in Bank

£597,699.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
25/12/2024
dot iconNext 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
220
51.52K
-
0.00
594.87K
-
2022
250
218.66K
-
0.00
597.70K
-
2022
250
218.66K
-
0.00
597.70K
-

Employees

2022

Employees

250 Ascended14 % *

Net Assets(GBP)

218.66K £Ascended324.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

597.70K £Ascended0.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stott, Nicola Anne
Director
19/03/2019 - 26/10/2023
8
Mr David Holme
Director
13/01/2003 - 26/10/2023
10
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
07/06/2002 - 07/06/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
07/06/2002 - 07/06/2002
43699
TARLO LYONS SECRETARIES LIMITED
Corporate Secretary
07/06/2002 - 02/02/2005
27

Persons with Significant Control

3
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 EXIGENT LIMITED

EXIGENT LIMITED is an(a) Active company incorporated on 07/06/2002 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 250 according to last financial statements.

Frequently Asked Questions

What is the current status of EXIGENT LIMITED?

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EXIGENT LIMITED is currently Active. It was registered on 07/06/2002 .

Where is EXIGENT LIMITED located?

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

What does EXIGENT LIMITED do?

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EXIGENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does EXIGENT LIMITED have?

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EXIGENT LIMITED had 250 employees in 2022.

What is the latest filing for EXIGENT LIMITED?

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The latest filing was on 23/03/2026: Accounts for a small company made up to 2024-12-31.