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EXI TRADING LIMITED

EXI TRADING LIMITED is an active private limited company, incorporated on 4 November 2011. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Station Road, Upminster. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EXI TRADING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07834936
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 17, ESSEX HOUSE
Address Line 2STATION ROAD
Post TownUPMINSTER
CountyESSEX
CountryENGLAND
PostcodeRM14 2SJ

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/11/2024
Last Made Up Date04/11/2023

Return

Next Due Date02/12/2016
Last Made Up Date04/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
EXI TRADING LIMITED

Directors

(The company's officers)
MR JAMES PETER ALEXANDER PRINCE
(~54 year old British national)
SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/11/2011

Shareholders

(Persons of Significant Control)
Mr James Peter Alexander Prince
(~54 year old British national)
Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXI TRADING LIMITED: Maps

Maps show the location of the postcode of the registered office, RM14 2SJ.

Map of EXI TRADING LIMITED at local scale
Map of EXI TRADING LIMITED at local scale
Map of EXI TRADING LIMITED at district scale
Map of EXI TRADING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RM14 2SJ

Other companies with registered offices in RM14 2SJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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