EXIMIUS 2.0 LIMITED
EXIMIUS 2.0 LIMITED is an active private limited company, incorporated on 4 April 2016. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 30 June 2023, are next due on 29 March 2025, and fall under the accounts category: Group. EXIMIUS 2.0 LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 10101428 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/04/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR |
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Address Line 2 | 107 LEADENHALL STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3A 4AA |
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Accounts
Accounting Reference Date | 29th June |
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Accounts Next Due Date | 29/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 04/01/2025 |
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Last Made Up Date | 21/12/2023 |
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Return
Next Due Date | 02/05/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78300 - Human resources provision and management of human resources functions
Company Name History
From incorporation onwards:
EXIMIUS 2.0 LIMITED
Directors
(The company's officers)
MR NICKY JAMES HARRINGTON
(~42 year old British national)
5TH FLOOR 107 LEADENHALL STREET, LONDON, EC3A 4AA, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 04/04/2016
MR MATTHEW ROWE
(~41 year old British national)
5TH FLOOR 107 LEADENHALL STREET, LONDON, EC3A 4AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2016
MR EDWARD RICHARD STEVENS
(~40 year old British national)
5TH FLOOR 107 LEADENHALL STREET, LONDON, EC3A 4AA, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2016
MR NICHOLAS HENRY STEVENS
(~46 year old British national)
5TH FLOOR 107 LEADENHALL STREET, LONDON, EC3A 4AA, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2016
MR THOMAS STODDART
(~42 year old British national)
5TH FLOOR 107 LEADENHALL STREET, LONDON, EC3A 4AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2016
MR JAMES THOMPSON
(~38 year old British national)
5TH FLOOR 107 LEADENHALL STREET, LONDON, EC3A 4AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2016
MS MIRIAM WARBURTON
(~44 year old British national)
5TH FLOOR 107 LEADENHALL STREET, LONDON, EC3A 4AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2016
Shareholders
(Persons of Significant Control)
Mr Nicky Harrington
(~42 year old British national)
5th Floor, 107 Leadenhall Street, London, EC3A 4AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/04/2016
Connections
(Shared officers)
94 GROUP HOLDINGS LIMITED
- MR EDWARD RICHARD STEVENS
94 GROUP LIMITED
- MR EDWARD RICHARD STEVENS
ABSOLUTELY AWESOME GROUP LTD
- MR NICKY JAMES HARRINGTON
BISHOP ROCK PARTNERS HOLDINGS LIMITED
- MR EDWARD RICHARD STEVENS
BISHOP ROCK PARTNERS LIMITED
- MR EDWARD RICHARD STEVENS
- MR NICHOLAS HENRY STEVENS
- MR NICKY JAMES HARRINGTON
- MS MIRIAM WARBURTON
- MR NICKY JAMES HARRINGTON
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)
EXIMIUS 2.0 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3A 4AA.
Map of EXIMIUS 2.0 LIMITED at local scale
Map of EXIMIUS 2.0 LIMITED at district scale
More Companies in EC3A 4AA
Other companies with registered offices in EC3A 4AA:
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)