Menna Overview
Here’s a quick overview of EX LIBRIS (UK) LIMITED 👀 — a London based business that started in 1997.
EX LIBRIS (UK) LIMITED
- Company statusactive
- Company No03438440
- Age28 years 10 months Incorporated 23 September 1997
- Officers3
Address
70 St. Mary Axe, London, EC3A 8BE, United Kingdom
EX LIBRIS (UK) LIMITED is an active company incorporated on 23 September 1997 and based in London, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Justin Paul Jonathan | secretary | 01 Jul 2016 | |
| ALLEN, Justin Paul Jonathan | director | Nov 1972 | 01 Jul 2016 |
| WRIGHT, Andrew Graham | director | May 1966 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ex Libris Ltd. | 01 Dec 2021 |
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Here’s a quick overview of EX LIBRIS (UK) LIMITED 👀 — a London based business that started in 1997.