Menna Overview
Here’s a quick overview of EXSA IMPORTS LIMITED 👀 — a London based business that started in 2009.
EXSA IMPORTS LIMITED
- Company statusactive
- Company No06972521
- Age17 years 4 months Incorporated 25 July 2009
- Officers6
Address
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
EXSA IMPORTS LIMITED is an active company incorporated on 25 July 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46310 Wholesale of fruit and vegetables
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 28 Oct 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 28 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 28 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 22 Sep 2026
Termination Director Company With Name Termination Date
4 Months Ago on 08 Jul 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 04 Mar 2026
Change To A Person With Significant Control
11 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 04 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jul 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYNES, Paul Andrew | director | Sep 1963 | 01 Apr 2010 |
| JORDAAN, Johan Stephanus | director | Dec 1954 | 01 Apr 2010 |
| PEROLD, Enslin Francis Francois | director | Jan 1965 | 01 Apr 2010 |
| PHILLIPS, Anthony Francis | director | Apr 1953 | 25 Jul 2009 |
| SMITH, Stephen Clive | director | May 1974 | 01 Apr 2010 |
| VILJOEN, Leon | director | Jul 1948 | 01 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enslin Francis Francois Perold | Jan 1965 | 06 Apr 2016 |
| Mr Johan Stephanus Jordaan | Dec 1954 | 06 Apr 2016 |
| Mr Leon Viljoen | Jul 1948 | 06 Apr 2016 |
| Mr Jacobus Mymdert Laubscher | Feb 1951 | 06 Apr 2016 |
| Mr. Paul Andrew Haynes | Sep 1963 | 06 Apr 2016 |
| Mr. Stephen Clive Smith | May 1974 | 06 Apr 2016 |
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HAYNES, Paul Andrew, SMITH, Stephen Clive are mutual persons.
HAYNES, Paul Andrew are mutual persons.
PHILLIPS, Anthony Francis are mutual persons.
PHILLIPS, Anthony Francis are mutual persons.
PHILLIPS, Anthony Francis are mutual persons.
PHILLIPS, Anthony Francis are mutual persons.
PHILLIPS, Anthony Francis are mutual persons.
PHILLIPS, Anthony Francis are mutual persons.
PHILLIPS, Anthony Francis are mutual persons.
PHILLIPS, Anthony Francis are mutual persons.
PHILLIPS, Anthony Francis are mutual persons.
PHILLIPS, Anthony Francis are mutual persons.
EXCEED COSEC SERVICES LIMITED is a mutual person.
EXCEED COSEC SERVICES LIMITED is a mutual person.
EXCEED COSEC SERVICES LIMITED is a mutual person.
EXCEED COSEC SERVICES LIMITED is a mutual person.
EXCEED COSEC SERVICES LIMITED is a mutual person.
EXSA LTD
HAYNES, Paul Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of EXSA IMPORTS LIMITED 👀 — a London based business that started in 2009.