EXIMIUS 2.0 LIMITED

Key Data

Status

Active

Company No.

10101428

Incorporation date

04/04/2016

Size

Group

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2016)

20/01/2026

Confirmation statement made on 2025-12-21 with updates

View PDF (4 pages)

06/01/2026

Director's details changed for Mr James Thompson on 2025-12-20

View PDF (2 pages)

24/12/2025

Director's details changed for Mr Thomas Stoddart on 2025-12-24

View PDF (2 pages)

24/12/2025

Director's details changed for Ms Miriam Stella Warburton on 2025-12-24

View PDF (2 pages)

27/06/2025

Group of companies' accounts made up to 2024-06-30

View PDF (19 pages)

21/05/2025

Registered office address changed from 5th Floor 107 Leadenhall Street London EC3A 4AA United Kingdom to Acre House 11/15 William Road London NW1 3ER on 2025-05-21

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

21/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (32 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

21/11/2023

Registered office address changed from 50 Mark Lane London EC3R 7QR England to 5th Floor 107 Leadenhall Street London EC3A 4AA on 2023-11-21

View PDF (1 pages)

31/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (31 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

17/11/2022

Group of companies' accounts made up to 2021-06-30

View PDF (32 pages)

28/06/2022

Previous accounting period shortened from 2021-06-30 to 2021-06-29

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

25/06/2021

Group of companies' accounts made up to 2020-06-30

View PDF (31 pages)

11/06/2021

Registration of charge 101014280002, created on 2021-06-08

View PDF (42 pages)

21/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

04/05/2020

Group of companies' accounts made up to 2019-06-30

View PDF (31 pages)

26/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

24/02/2020

Statement of capital following an allotment of shares on 2016-04-29

View PDF (4 pages)

24/02/2020

Statement of capital following an allotment of shares on 2016-04-29

View PDF (4 pages)

24/02/2020

Statement of capital following an allotment of shares on 2016-04-29

View PDF (4 pages)

21/02/2020

Change of details for Mr Nicky Harrington as a person with significant control on 2016-04-29

View PDF (2 pages)

07/02/2020

Sub-division of shares on 2016-04-29

View PDF (5 pages)

07/02/2020

Change of share class name or designation

View PDF (3 pages)

27/01/2020

Change of details for Mr Nicky Harrington as a person with significant control on 2016-04-29

View PDF (2 pages)

23/01/2020

Director's details changed for Mr Nicky James Harrington on 2020-01-10

View PDF (2 pages)

23/01/2020

Director's details changed for Mr Nicky James Harrington on 2016-04-04

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

02/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (32 pages)

22/11/2018

Termination of appointment of Nathan Smith as a director on 2018-10-01

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

27/03/2018

Group of companies' accounts made up to 2017-06-30

View PDF (31 pages)

19/07/2017

Registered office address changed from 155 Fenchurch Street Fenchurch Street London EC3M 6AL United Kingdom to 50 Mark Lane London EC3R 7QR on 2017-07-19

View PDF (1 pages)

09/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

29/07/2016

Current accounting period extended from 2016-06-30 to 2017-06-30

View PDF (1 pages)

26/05/2016

Change of share class name or designation

View PDF (3 pages)

25/05/2016

Resolutions

View PDF (3 pages)

25/05/2016

Memorandum and Articles of Association

View PDF (30 pages)

25/05/2016

Sub-division of shares on 2016-04-29

View PDF (6 pages)

11/05/2016

Appointment of Ms Miriam Warburton as a director on 2016-04-29

View PDF (2 pages)

09/05/2016

Appointment of Mr Nicholas Henry Stevens as a director on 2016-04-29

View PDF (2 pages)

09/05/2016

Appointment of Mr Edward Richard Stevens as a director on 2016-04-29

View PDF (2 pages)

09/05/2016

Appointment of Mr Thomas Stoddart as a director on 2016-04-29

View PDF (2 pages)

09/05/2016

Appointment of Mr James Thompson as a director on 2016-04-29

View PDF (2 pages)

09/05/2016

Current accounting period shortened from 2017-04-30 to 2016-06-30

View PDF (1 pages)

09/05/2016

Appointment of Mr Nathan Smith as a director on 2016-04-29

View PDF (2 pages)

09/05/2016

Appointment of Mr Matthew Rowe as a director on 2016-04-29

View PDF (2 pages)

09/05/2016

Director's details changed for Mr Nicky James Harrington on 2016-04-29

View PDF (2 pages)

03/05/2016

Registration of charge 101014280001, created on 2016-04-29

View PDF (21 pages)

04/04/2016

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/12/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
0
15.13K
-
0.00
-
-

2022
0
22.86K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Stevens, Nicholas Henry	Director	29/04/2016 - Present	12
Harrington, Nicky James	Director	04/04/2016 - Present	6
Stevens, Edward Richard	Director	29/04/2016 - Present	18
Rowe, Matthew	Director	29/04/2016 - Present	1
Thompson, James	Director	29/04/2016 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EXIMIUS 2.0 LIMITED

EXIMIUS 2.0 LIMITED is an(a) Active company incorporated on 04/04/2016 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXIMIUS 2.0 LIMITED?

EXIMIUS 2.0 LIMITED is currently Active. It was registered on 04/04/2016 .

Where is EXIMIUS 2.0 LIMITED located?

EXIMIUS 2.0 LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does EXIMIUS 2.0 LIMITED do?

EXIMIUS 2.0 LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for EXIMIUS 2.0 LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-12-21 with updates.