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EXIMIUS LIMITED

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EXIMIUS LIMITED

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Key Data

Status

Active

Company No.

04937004

Incorporation date

20/10/2003

Size

Total Exemption Full

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

Registered address

Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQCopy
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Latest events (Record since 20/10/2003)
dot icon14/01/2026
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon02/12/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/11/2025
Application to strike the company off the register
View PDF (3 pages)
dot icon23/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-20 with no updates
View PDF (3 pages)
dot icon19/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-20 with no updates
View PDF (3 pages)
dot icon06/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-20 with no updates
View PDF (3 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-20 with no updates
View PDF (3 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-20 with no updates
View PDF (3 pages)
dot icon10/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-20 with updates
View PDF (4 pages)
dot icon08/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-20 with updates
View PDF (4 pages)
dot icon26/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-20 with updates
View PDF (4 pages)
dot icon18/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (6 pages)
dot icon21/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon05/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon03/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon12/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon31/10/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2012
Registered office address changed from 1St Floor, 16 South Park Sevenoaks Kent TN13 1AN on 2012-08-06
View PDF (1 pages)
dot icon20/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon09/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon09/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2010
Director's details changed for James Roderick Iain Mavor on 2009-11-01
View PDF (2 pages)
dot icon08/11/2010
Secretary's details changed for James Roderick Iain Mavor on 2009-11-01
View PDF (2 pages)
dot icon05/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon21/12/2009
Cancellation of shares. Statement of capital on 2009-12-21
View PDF (4 pages)
dot icon21/12/2009
Purchase of own shares.
View PDF (3 pages)
dot icon27/11/2009
Appointment of Mrs Elizabeth Mavor as a director
View PDF (2 pages)
dot icon10/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (6 pages)
dot icon10/11/2009
Termination of appointment of Randy Janey as a director
View PDF (1 pages)
dot icon12/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon16/12/2008
Return made up to 20/10/08; full list of members
View PDF (4 pages)
dot icon09/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon13/12/2007
Return made up to 20/10/07; full list of members
View PDF (3 pages)
dot icon23/11/2007
Registered office changed on 23/11/07 from: 59 lafone street shad thames london SE1 2LX
View PDF (1 pages)
dot icon15/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon23/11/2006
Return made up to 20/10/06; full list of members
View PDF (3 pages)
dot icon26/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon14/11/2005
Return made up to 20/10/05; full list of members
View PDF (7 pages)
dot icon25/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon18/11/2004
Return made up to 20/10/04; full list of members
View PDF (7 pages)
dot icon24/02/2004
Resolutions
View PDF (0 pages)
dot icon24/02/2004
Resolutions
View PDF (0 pages)
dot icon24/02/2004
Resolutions
View PDF (0 pages)
dot icon24/02/2004
Resolutions
View PDF (21 pages)
dot icon17/02/2004
Ad 10/02/04--------- £ si 798@1=798 £ ic 2/800
View PDF (2 pages)
dot icon17/02/2004
Registered office changed on 17/02/04 from: third floor 55 gower street london WC1E 6HQ
View PDF (1 pages)
dot icon17/02/2004
Secretary resigned
View PDF (1 pages)
dot icon17/02/2004
New secretary appointed
View PDF (2 pages)
dot icon02/02/2004
Accounting reference date extended from 31/10/04 to 31/12/04
View PDF (1 pages)
dot icon24/01/2004
Director resigned
View PDF (1 pages)
dot icon24/01/2004
New director appointed
View PDF (2 pages)
dot icon24/01/2004
New director appointed
View PDF (2 pages)
dot icon10/11/2003
Certificate of change of name
View PDF (2 pages)
dot icon20/10/2003
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-72.33 % *

* during past year

Cash in Bank

£45,587.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/10/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
66.14K
-
0.00
72.72K
-
2022
2
133.17K
-
0.00
164.75K
-
2023
2
58.61K
-
0.00
45.59K
-
2023
2
58.61K
-
0.00
45.59K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

58.61K £Descended-55.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

45.59K £Descended-72.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mavor, Elizabeth Alexandra
Director
01/11/2009 - Present
-
GOWER NOMINEES LIMITED
Corporate Director
20/10/2003 - 01/01/2004
328
GOWER SECRETARIES LIMITED
Corporate Secretary
20/10/2003 - 10/02/2004
346
Mavor, James Roderick Iain
Secretary
10/02/2004 - Present
-
Janey, Randy Kevin
Director
01/01/2004 - 31/10/2009
-

Persons with Significant Control

2
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 EXIMIUS LIMITED

EXIMIUS LIMITED is an(a) Active company incorporated on 20/10/2003 with the registered office located at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EXIMIUS LIMITED?

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EXIMIUS LIMITED is currently Active. It was registered on 20/10/2003 .

Where is EXIMIUS LIMITED located?

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EXIMIUS LIMITED is registered at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ.

What does EXIMIUS LIMITED do?

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EXIMIUS LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

How many employees does EXIMIUS LIMITED have?

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EXIMIUS LIMITED had 2 employees in 2023.

What is the latest filing for EXIMIUS LIMITED?

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The latest filing was on 14/01/2026: Voluntary strike-off action has been suspended.