Menna Overview
Here’s a quick overview of EXURBAN LIMITED 👀 — a London based business that started in 2020.
EXURBAN LIMITED
- Company statusactive
- Company No12981405
- Age6 years 1 month Incorporated 28 October 2020
- Officers10
Address
C/O Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
EXURBAN LIMITED is an active company incorporated on 28 October 2020 and based in London, United Kingdom. The company was registered 6 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)
71121 Engineering design activities for industrial process and production
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 28 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 16 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 16 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Capital Allotment Shares
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Memorandum Articles
1 Year Ago on 18 Mar 2025
Resolution
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2023
Memorandum Articles
3 Years Ago on 24 Mar 2023
Resolution
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
Capital Allotment Shares
3 Years Ago on 20 Mar 2023
Resolution
4 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 27 Oct 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 27 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Oct 2022
Capital Allotment Shares
4 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Sep 2022
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBER, Ben | secretary | 18 Jan 2021 | |
| BOEL, Stefan | director | Jun 1966 | 01 Apr 2021 |
| KICKHAM, Robert Joseph | director | Mar 1960 | 01 May 2021 |
| LILLEY, David George Plumer | director | Aug 1966 | 30 Mar 2021 |
| MURAKAMI, Tomoaki | director | Apr 1971 | 28 Mar 2026 |
| PARASKEVAS, Nicolaos | director | Jan 1977 | 04 May 2022 |
| PELLETIER, Simon | director | Nov 1970 | 25 Feb 2025 |
| ROGIERS, Jos Lucien | director | Oct 1963 | 05 Mar 2021 |
| SCARLETT, Ian | director | Jul 1964 | 28 Oct 2020 |
| WATKIN, Timothy John | director | Nov 1973 | 10 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Scarlett | Jul 1964 | 28 Oct 2020 |
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Menna Overview
Here’s a quick overview of EXURBAN LIMITED 👀 — a London based business that started in 2020.