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Exteriors London Ltd

Exteriors London Ltd is an active company incorporated on 18 October 2010 with the registered office located in London, Greater London. Exteriors London Ltd was registered 15 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
07411153
Private limited company
Age
15 years
Incorporated 18 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar31 Oct 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 8 Jul 2024 (1 year 4 months ago)
Previous address was Unit 2 32-34 Station Close Potters Bar EN6 1TL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
The Interiors Europe Group Limited
Peter John Field is a mutual person.
Active
Interiors Europe TM Ltd
Peter John Field is a mutual person.
Active
Interiors Europe Projects Ltd
Peter John Field is a mutual person.
Active
Cre8 Ltd
Peter John Field is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Oct 2023
For period 3 Mar31 Oct 2023
Traded for 8 months
Cash in Bank
£6.79K
Increased by £6.79K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£22.27K
Increased by £21.65K (+3487%)
Total Liabilities
-£13.99K
Increased by £13.99K (%)
Net Assets
£8.29K
Increased by £7.67K (+1235%)
Debt Ratio (%)
63%
Increased by 62.79% (%)
Latest Activity
Accounting Period Extended
3 Months Ago on 21 Jul 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Mr Peter John Field Details Changed
11 Months Ago on 26 Nov 2024
Mr Peter Field (PSC) Details Changed
11 Months Ago on 21 Nov 2024
Caspar Chapman (PSC) Resigned
11 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 8 Jul 2024
Caspar Chapman (PSC) Appointed
1 Year 4 Months Ago on 10 Jun 2024
Mr Peter Field (PSC) Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Caspar Chapman Appointed
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Previous accounting period extended from 31 October 2024 to 30 April 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Peter John Field on 26 November 2024
Submitted on 28 Nov 2024
Change of details for Mr Peter Field as a person with significant control on 21 November 2024
Submitted on 27 Nov 2024
Cessation of Caspar Chapman as a person with significant control on 21 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Change of details for Mr Peter Field as a person with significant control on 10 June 2024
Submitted on 12 Jul 2024
Notification of Caspar Chapman as a person with significant control on 10 June 2024
Submitted on 12 Jul 2024
Registered office address changed from Unit 2 32-34 Station Close Potters Bar EN6 1TL England to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 8 July 2024
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 10 Jun 2024
Certificate of change of name
Submitted on 10 Jun 2024
Repayment History
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