Exi Ventures Ltd

Exi Ventures Ltd is an active company incorporated on 22 September 2020 with the registered office located in London, Greater London. Exi Ventures Ltd was registered 5 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

12896848

Private limited company

Age

5 years

Incorporated 22 September 2020

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 21 September 2025 (1 month ago)

Next confirmation dated 21 September 2026

Due by 5 October 2026 (10 months remaining)

No changes occurred since incorporation

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 31 December 2025

Due by 30 September 2026 (10 months remaining)

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Contact Update Details

Address

163 Herne Hill
London
SE24 9LR
England

Address changed on 13 Jun 2025 (5 months ago)

Previous address was D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom

Companies in SE24 9LR

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Marissa Anastasi

Director • British • Lives in Cyprus • Born in Mar 1985

Stephen George Anastasi

Director • British • Lives in Cyprus • Born in Mar 1985

Mr Stephen George Anastasi

PSC • British • Lives in Cyprus • Born in Mar 1985

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2021–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

£5.5K

Increased by £5.34K (+3293%)

Turnover

Unreported

Same as previous period

Employees

2

Same as previous period

Total Assets

£606.75K

Increased by £17.11K (+3%)

Total Liabilities

-£603.95K

Increased by £18.36K (+3%)

Net Assets

£2.81K

Decreased by £1.25K (-31%)

Debt Ratio (%)

100%

Increased by 0.23% (0%)

See 10 Year Full Financials

Latest Activity

New Charge Registered

24 Days Ago on 17 Oct 2025

Confirmation Submitted

1 Month Ago on 2 Oct 2025

Registered Address Changed

5 Months Ago on 13 Jun 2025

Full Accounts Submitted

5 Months Ago on 27 May 2025

Confirmation Submitted

1 Year 1 Month Ago on 2 Oct 2024

Full Accounts Submitted

1 Year 2 Months Ago on 23 Aug 2024

Confirmation Submitted

2 Years Ago on 10 Nov 2023

Full Accounts Submitted

2 Years 3 Months Ago on 29 Jul 2023

New Charge Registered

2 Years 11 Months Ago on 18 Nov 2022

Confirmation Submitted

3 Years Ago on 4 Nov 2022

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Documents

Registration of charge 128968480004, created on 17 October 2025

Submitted on 21 Oct 2025

Confirmation statement made on 21 September 2025 with no updates

Submitted on 2 Oct 2025

Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to 163 Herne Hill London SE24 9LR on 13 June 2025

Submitted on 13 Jun 2025

Total exemption full accounts made up to 31 December 2024

Submitted on 27 May 2025

Confirmation statement made on 21 September 2024 with no updates

Submitted on 2 Oct 2024

Total exemption full accounts made up to 31 December 2023

Submitted on 23 Aug 2024

Confirmation statement made on 21 September 2023 with no updates

Submitted on 10 Nov 2023

Total exemption full accounts made up to 31 December 2022

Submitted on 29 Jul 2023

Registration of charge 128968480003, created on 18 November 2022