Menna Overview
Here’s a quick overview of EXIGENT GROUP LIMITED 👀 — a London based business that started in 2003.
EXIGENT GROUP LIMITED
- Company statusactive
- Company No04633925
- Age23 years 6 months Incorporated 10 January 2003
- Officers2
Address
77 Cornhill, London, EC3V 3QQ, England
EXIGENT GROUP LIMITED is an active company incorporated on 10 January 2003 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 25 December 2023. Next accounts due by 25 December 2024
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Mar 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 13 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Mar 2023
Capital Cancellation Shares
3 Years Ago on 27 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSWELL, David | secretary | 01 Mar 2024 | |
| BASHIR, Shahzad | director | Sep 1957 | 26 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoenix Business Solutions (Uk) Limited | 26 Oct 2023 | |
| Miss Nicola Ann Stott | Jan 1971 | 12 May 2023 |
| Mr David Holme | May 1967 | 06 Apr 2016 |
| Mr Stephen John Maynard | Jul 1962 | 06 Apr 2016 |
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Here’s a quick overview of EXIGENT GROUP LIMITED 👀 — a London based business that started in 2003.