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Exurban Limited

Exurban Limited is an active company incorporated on 28 October 2020 with the registered office located in London, City of London. Exurban Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12981405
Private limited company
Age
4 years
Incorporated 28 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (11 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (19 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Arch Law Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 2 Jun 2025 (4 months ago)
Previous address was Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
27
Controllers (PSC)
1
Director • Finance Professional • British • Lives in England • Born in Nov 1973
Director • None • British • Lives in England • Born in Aug 1966
Director • None • Greek • Lives in Switzerland • Born in Jan 1977
Director • Senior Vice President Industrial Strateg • British • Lives in Belgium • Born in Jul 1964
Director • None • Belgian • Lives in Belgium • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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David George Plumer Lilley is a mutual person.
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Andropovsk Farms Limited
David George Plumer Lilley is a mutual person.
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Exagris Limited
David George Plumer Lilley is a mutual person.
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Winchester Legacy Ltd
Mr Robert Joseph Kickham is a mutual person.
Active
Drakewood Capital Management Limited
David George Plumer Lilley is a mutual person.
Active
Strategic Partnership Academy Ltd
Mr Robert Joseph Kickham is a mutual person.
Active
Pe Procurement Partners Ltd
Mr Robert Joseph Kickham is a mutual person.
Active
Drakewood Investments Limited
David George Plumer Lilley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£51.49K
Decreased by £1.16M (-96%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£5.62M
Decreased by £324.51K (-5%)
Total Liabilities
-£794.79K
Decreased by £295.48K (-27%)
Net Assets
£4.83M
Decreased by £29.03K (-1%)
Debt Ratio (%)
14%
Decreased by 4.2% (-23%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Registered Address Changed
4 Months Ago on 2 Jun 2025
Mr David George Plumer Lilley Details Changed
6 Months Ago on 3 Apr 2025
Simon Pelletier Appointed
7 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Aug 2023
Mr Tatsuya Inoue Appointed
2 Years 7 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 27 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Registered office address changed from Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2 June 2025
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 7 May 2025
Appointment of Simon Pelletier as a director on 25 February 2025
Submitted on 24 Apr 2025
Director's details changed for Mr David George Plumer Lilley on 3 April 2025
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 18 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 27 October 2023 with updates
Submitted on 30 Oct 2023
Repayment History
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