EXIENT LIMITED

EXIENT LIMITED is an active private limited company, incorporated on 18 May 2011. The nature of the business includes Publishing of computer games and one other classification. The company's registered office is on Chipperfield Road, Kings Langley. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. EXIENT LIMITED previously had the company name FREQUENTFORWARD LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07638597
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1SAS HOUSE FRIARSWOOD
Address Line 2CHIPPERFIELD ROAD
Post TownKINGS LANGLEY
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD4 9JB

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/04/2024
Last Made Up Date27/03/2023

Return

Next Due Date15/06/2017
Last Made Up Date18/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58210 - Publishing of computer games
62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From 11/10/2011 onwards:
EXIENT LIMITED
Prior to 11/10/2011:
FREQUENTFORWARD LIMITED

Directors

(The company's officers)
DAVID IAN HAWKINS
(~55 year old British national)
SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/05/2011
SANDRA HAWKINS
(~56 year old British national)
SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2011
MR JULIAN MARK JONES
(~60 year old British national)
SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2022

Shareholders

(Persons of Significant Control)
David Ian Hawkins
(~55 year old British national)
Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, 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

Connections

(Shared officers)
  • DAVID IAN HAWKINS
  • MR JULIAN MARK JONES
Z1N5 LIMITED
  • MR JULIAN MARK JONES
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)

EXIENT LIMITED: Maps

Maps show the location of the postcode of the registered office, WD4 9JB.

Map of EXIENT LIMITED at local scale
Map of EXIENT LIMITED at local scale
Map of EXIENT LIMITED at district scale
Map of EXIENT 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 WD4 9JB

Other companies with registered offices in WD4 9JB:

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)