EXIMGO LTD

Key Data

Status

Active

Company No.

06653202

Incorporation date

22/07/2008

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2008)

23/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2024

Registered office address changed from 3 Spurlings Oundle Oundle Northamptonshire PE8 4DG England to 4 Thorpe Court Thorpe Waterville Kettering NN14 3ED on 2024-10-29

View PDF (1 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (3 pages)

12/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (4 pages)

30/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

23/12/2022

Confirmation statement made on 2022-12-11 with updates

View PDF (4 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

25/04/2022

Previous accounting period extended from 2021-07-31 to 2022-01-31

View PDF (1 pages)

28/02/2022

Registered office address changed from 3 3 Spurlings Oundle Northamptonshire PE8 4DG England to 3 Spurlings Oundle Oundle Northamptonshire PE8 4DG on 2022-02-28

View PDF (1 pages)

28/02/2022

Registered office address changed from Tbr Accessories, Unit 3, Axis Park Manasty Road Orton Southgate Peterborough PE2 6UP England to 3 3 Spurlings Oundle Northamptonshire PE8 4DG on 2022-02-28

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

26/11/2021

Director's details changed for Mrs Louise Elizabeth Haidar on 2021-11-26

View PDF (2 pages)

26/11/2021

Secretary's details changed for Mrs Louise Elizabeth Haidar on 2021-11-26

View PDF (1 pages)

26/11/2021

Change of details for Mrs Louise Elizabeth Haidar as a person with significant control on 2021-05-31

View PDF (2 pages)

30/03/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with updates

View PDF (4 pages)

30/07/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (3 pages)

30/07/2020

Registered office address changed from 3 Spurlings Oundle Peterborough PE8 4DG England to Tbr Accessories, Unit 3, Axis Park Manasty Road Orton Southgate Peterborough PE2 6UP on 2020-07-30

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (4 pages)

22/06/2020

Director's details changed for Mrs Louise Elizabeth Haidar on 2020-06-22

View PDF (2 pages)

22/06/2020

Registered office address changed from Unit 5, Oundle Marina Barnwell Road Oundle Peterborough PE8 5PB England to 3 Spurlings Oundle Peterborough PE8 4DG on 2020-06-22

View PDF (1 pages)

21/04/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

25/04/2019

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

23/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

22/09/2017

Registered office address changed from The Old Coach House Church Street Oundle Peterborough PE8 4EE to Unit 5, Oundle Marina Barnwell Road Oundle Peterborough PE8 5PB on 2017-09-22

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

21/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

25/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

22/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

22/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (4 pages)

18/06/2015

Termination of appointment of Roger John Sturman as a director on 2015-06-18

View PDF (1 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

19/01/2015

Registered office address changed from 5 the Old Quarry Nene Valley Business Park Oundle Peterborough PE8 4HN to The Old Coach House Church Street Oundle Peterborough PE8 4EE on 2015-01-19

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (5 pages)

25/07/2014

Registered office address changed from Unit 5 Nene Valley Business Park Oundle Peterborough Northants PE8 4HN United Kingdom to 5 the Old Quarry Nene Valley Business Park Oundle Peterborough PE8 4HN on 2014-07-25

View PDF (1 pages)

09/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

29/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (5 pages)

16/07/2013

Memorandum and Articles of Association

View PDF (16 pages)

16/07/2013

Resolutions

View PDF (2 pages)

05/07/2013

Statement of capital following an allotment of shares on 2013-06-19

View PDF (3 pages)

28/01/2013

Registered office address changed from Unit 31 Nene Valley Business Park Oundle Peterborough PE8 4HN England on 2013-01-28

View PDF (1 pages)

07/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

06/09/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (5 pages)

31/07/2012

Statement of capital following an allotment of shares on 2012-07-24

View PDF (4 pages)

31/07/2012

Resolutions

View PDF (18 pages)

27/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

11/06/2012

Statement of capital following an allotment of shares on 2012-06-11

View PDF (3 pages)

30/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

22/03/2012

Termination of appointment of Heinz Taubenreuther as a director

View PDF (1 pages)

22/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (4 pages)

25/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

15/09/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

14/09/2010

Director's details changed for Mrs Louise Elizabeth Haidar on 2010-07-05

View PDF (2 pages)

14/09/2010

Director's details changed for Roger John Sturman on 2010-05-08

View PDF (2 pages)

14/09/2010

Secretary's details changed for Louise Elizabeth Haidar on 2010-07-05

View PDF (1 pages)

29/07/2010

Registered office address changed from Unit 4 Phoenix Industrial Park Parkeston Quay Harwich Essex CO12 4EL on 2010-07-29

View PDF (1 pages)

19/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

18/08/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

28/04/2009

Appointment terminated director directors form 10 LIMITED

View PDF (1 pages)

23/04/2009

Director appointed heinz peter taubenreuther

View PDF (1 pages)

31/03/2009

Director appointed roger john sturman

View PDF (2 pages)

04/09/2008

Ad 25/07/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

15/08/2008

Director and secretary appointed louise elizabeth haidar

View PDF (2 pages)

30/07/2008

Appointment terminate, director and secretary secretaries form 10 LIMITED logged form

View PDF (1 pages)

29/07/2008

Registered office changed on 29/07/2008 from unit 4, phoenix industrial park parkeston quay harwich essex CO12 4EL

View PDF (1 pages)

29/07/2008

Appointment terminated secretary secretaries form 10 LIMITED

View PDF (1 pages)

22/07/2008

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

04/09/2025

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

See more events →

Financial Ratios

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

2022
2
38.31K
-
0.00
-
-

2023
1
20.89K
-
0.00
-
-

2023
1
20.89K
-
0.00
-
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

20.89K £-45.47 % *

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
Taubenreuther, Heinz Peter	Director	01/04/2009 - 22/03/2012	3
Sturman, Louise Elizabeth	Director	22/07/2008 - Present	4
Sturman, Roger John	Director	16/03/2009 - 18/06/2015	1
Secretaries Form 10 Limited	Corporate Secretary	22/07/2008 - 22/07/2008	41
Directors Form 10 Limited	Corporate Director	22/07/2008 - 01/04/2009	-

Persons with Significant Control

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

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Description

About EXIMGO LTD

EXIMGO LTD is an(a) Active company incorporated on 22/07/2008 with the registered office located at 4 Thorpe Court, Thorpe Waterville, Kettering NN14 3ED. There are currently 2 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 EXIMGO LTD?

EXIMGO LTD is currently Active. It was registered on 22/07/2008 .

Where is EXIMGO LTD located?

EXIMGO LTD is registered at 4 Thorpe Court, Thorpe Waterville, Kettering NN14 3ED.

What does EXIMGO LTD do?

EXIMGO LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does EXIMGO LTD have?

EXIMGO LTD had 1 employees in 2023.

What is the latest filing for EXIMGO LTD?

The latest filing was on 23/01/2025: Compulsory strike-off action has been suspended.