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Exis (Group) Limited

Exis (Group) Limited is a dormant company incorporated on 24 March 2014 with the registered office located in Darlington, County Durham. Exis (Group) Limited was registered 11 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
08956143
Private limited company
Age
11 years
Incorporated 24 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Trinity Court
Faverdale North
Darlington
County Durham
DL3 0PH
Address changed on 7 Mar 2024 (1 year 7 months ago)
Previous address was
Telephone
02087983348
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1989
Director • American • Lives in United States • Born in Sep 1964
Director • British • Lives in UK • Born in Apr 1970
Director • American • Lives in United States • Born in Sep 1951
Director • Director Of Operations • British • Lives in UK • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
NCB Hazcheck Limited
Mr Robert Ahlborn, Mr Ian Lennard, and 5 more are mutual people.
Active
Exis Holdings Limited
Mr Robert Ahlborn, Mr Ian Lennard, and 5 more are mutual people.
Active
Exis Maintenance Services Limited
Mr Robert Ahlborn, Mr Ian Lennard, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.48K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.48K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Mr Andrew Paul Rutter Appointed
10 Months Ago on 1 Jan 2025
Christopher Ian Barker Resigned
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Inspection Address Changed
1 Year 7 Months Ago on 7 Mar 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 7 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Mr Jamie Stephen Baldasera Appointed
2 Years 6 Months Ago on 1 May 2023
William James Douglas Resigned
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Appointment of Mr Andrew Paul Rutter as a director on 1 January 2025
Submitted on 19 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 1 Apr 2025
Termination of appointment of Christopher Ian Barker as a director on 8 July 2024
Submitted on 6 Aug 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 11 Apr 2024
Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
Submitted on 7 Mar 2024
Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
Submitted on 7 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Feb 2024
Termination of appointment of William James Douglas as a director on 30 April 2023
Submitted on 15 Jun 2023
Appointment of Mr Jamie Stephen Baldasera as a director on 1 May 2023
Submitted on 15 Jun 2023
Repayment History
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