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Exence International Limited

Exence International Limited is an active company incorporated on 13 November 2007 with the registered office located in London, Greater London. Exence International Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06425804
Private limited company
Age
17 years
Incorporated 13 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
4th Floor, Silverstream House, 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
England
Address changed on 22 Sep 2022 (3 years ago)
Previous address was Office 3, 56 Broadwick Street London W1F 7AJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wendoin Limited
Versos Secretaries Limited, Versos Directors Limited, and 1 more are mutual people.
Active
Lobelha Management Limited
Versos Secretaries Limited and Versos Directors Limited are mutual people.
Active
Versos Directors Limited
Versos Secretaries Limited and Benjamin James Anthony Bateson are mutual people.
Active
Flexbond Investments Limited
Versos Secretaries Limited and Versos Directors Limited are mutual people.
Active
Mayline Intertrade Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Goodwin Trading Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Independent Insurance Consultants Limited
Versos Secretaries Limited is a mutual person.
Active
Mann Made Corporate Services (UK) Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.27K
Decreased by £11.57K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.45M
Increased by £485.97K (+12%)
Total Liabilities
-£515.59K
Decreased by £153 (-0%)
Net Assets
£3.94M
Increased by £486.12K (+14%)
Debt Ratio (%)
12%
Decreased by 1.42% (-11%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Versos Directors Limited Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Versos Secretaries Limited Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 31 Oct 2022
Registered Address Changed
3 Years Ago on 22 Sep 2022
Registered Address Changed
3 Years Ago on 3 Aug 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Secretary's details changed for Versos Secretaries Limited on 1 November 2023
Submitted on 2 Nov 2023
Director's details changed for Versos Directors Limited on 1 November 2023
Submitted on 2 Nov 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 8 Mar 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 31 Oct 2022
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 22 September 2022
Submitted on 22 Sep 2022
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 3 August 2022
Submitted on 3 Aug 2022
Repayment History
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