EXOVA 2014 LIMITED
Active - Accounts Filed
General Information
NAME
EXOVA 2014 LIMITED
COMPANY NUMBER
06720350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/10/2008
(16 years and 2 months old)
WEBSITE
www.exova.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/08/2009
27/03/2014
EXOVA GROUP LIMITED
View all previous names
LONDON
WC2E 7HA
Telephone: 01617873250
TPS: No
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Telephone: 7873250
1 Old Bank House
High Street
Arundel
West Sussex
BN18 9AD
17 Doman Road
Camberley
Surrey
GU15 3DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXOVA GROUP LIMITED | Active - Accounts Filed | View Report |
| EXOVA 2014 LIMITED | Active - Accounts Filed | View Report |
| EXOVA TREASURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXOVA 2014 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXOVA 2014 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXOVA 2014 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 43 Past: 13 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 34 Past: 4 |
View Report |
|
10/10/2008 - 16/05/2014 (5 years and 7 months) Born in Jun 1960 |
Resigned | Director |
Current: 12 Past: 25 |
View Report |
|
10/10/2008 - 23/03/2011 (2 years and 5 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
27/11/2008 - 16/05/2014 (5 years and 5 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Board Member Sheena Isobel Cantley (927609486) Appointed |
| 21/04/2023 | New Accounts filed |
| 01/03/2023 | Neil Conway MacLennan (923463351) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Thomas William Fountain (913688059) Appointed |
| 24/02/2021 | New Accounts filed |
| 10/11/2020 | Ruth Catherine Prior (927611366) has left the board |
| 10/11/2020 | New Board Member Ruth Catherine Prior (927202942) Appointed |
| 05/11/2020 | New Board Member Ruth Catherine Prior (927611366) Appointed |
| 04/11/2020 | Joseph Daniel Wetz (923899470) has left the board |
| 26/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | Niall John McCallum (926528178) has left the board |
| 30/12/2019 | Niall John McCallum (920383558) has left the board |
| 30/12/2019 | New Board Member Niall John McCallum (926528178) Appointed |
| 07/11/2019 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 06/08/2019 | William Thomas Edward Winter (922587426) has left the board |
| 06/08/2019 | New Board Member Niall John McCallum (920383558) Appointed |
| 08/03/2019 | Neil Conway MacLennan (924408210) has left the board |
| 08/03/2019 | New Company Secretary Neil Conway MacLennan (923463351) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/03/2018 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 14/03/2018 | New Company Secretary Neil Conway MacLennan (924408210) Appointed |
| 14/03/2018 | Change in Reg. Office |
| 24/10/2017 | New Confirmation Statement filed |
| 19/10/2017 | Anne Bailey (921141793) has left the board |
| 19/10/2017 | New Board Member Joseph Daniel Wetz (923899470) Appointed |
| 07/10/2017 | New Accounts filed |
| 04/07/2017 | Philip Antony Marshall (920326269) has left the board |
| 06/03/2017 | Alison Leonie Stevenson (919785307) has left the board |
| 06/03/2017 | New Board Member William Thomas Edward Winter (922587426) Appointed |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 04/08/2016 | New Board Member Anne Bailey (921141793) Appointed |
| 08/07/2016 | Alison Leonie Stevenson (920952415) has left the board |
| 08/07/2016 | New Board Member Alison Leonie Stevenson (919785307) Appointed |
| 01/07/2016 | New Board Member Alison Leonie Stevenson (920952415) Appointed |
| 01/07/2016 | New Board Member Philip Antony Marshall (920326269) Appointed |
| 01/07/2016 | Ian Ramsey Safwat El-Mokadem (912990327) has left the board |
| 01/07/2016 | Ian Derek Power (910747115) has left the board |
| 01/12/2015 | Anne Thorburn (908796085) has left the board |
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