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Exi Digital Management Limited

Exi Digital Management Limited is an active company incorporated on 15 April 2021 with the registered office located in Coventry, West Midlands. Exi Digital Management Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13337292
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
111 Berkeley Road South Earlsdon
Coventry
CV5 6EF
United Kingdom
Address changed on 16 May 2023 (2 years 3 months ago)
Previous address was The Walker Suite the Butts Park Arena Coventry CV1 3GE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Feb 1975
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Feb 1986
Exi Group Holdings Ltd
PSC
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Mutual Companies
Exi Project Management South Limited
Mr Simon John Houldcroft and Benjamin Graham Peter Flounders are mutual people.
Active
Exi Project Management East Limited
Benjamin Graham Peter Flounders and Richard James Kinnersley are mutual people.
Active
Exi Design South Limited
Mr Simon John Houldcroft and Richard James Kinnersley are mutual people.
Active
Exi Project Management North Limited
Benjamin Graham Peter Flounders is a mutual person.
Active
Exi Design Limited
Mr Simon John Houldcroft is a mutual person.
Active
Exi Mep Group Limited
Richard James Kinnersley is a mutual person.
Active
Exi Mep Limited
Richard James Kinnersley is a mutual person.
Active
Exi Mep North Limited
Richard James Kinnersley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£51.48K
Increased by £10.05K (+24%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£150.15K
Increased by £57.09K (+61%)
Total Liabilities
-£146.06K
Increased by £53.94K (+59%)
Net Assets
£4.09K
Increased by £3.15K (+337%)
Debt Ratio (%)
97%
Decreased by 1.72% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Benjamin Graham Peter Flounders Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Exi Group Holdings Ltd (PSC) Details Changed
2 Years 3 Months Ago on 16 May 2023
Mr Richard James Kinnersley Details Changed
2 Years 3 Months Ago on 16 May 2023
Registered Address Changed
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Mr Simon John Houldcroft Appointed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Termination of appointment of Benjamin Graham Peter Flounders as a director on 31 March 2025
Submitted on 9 May 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 18 Apr 2024
Submitted on 28 Feb 2024
Director's details changed for Mr Richard James Kinnersley on 16 May 2023
Submitted on 22 Feb 2024
Change of details for Exi Group Holdings Ltd as a person with significant control on 16 May 2023
Submitted on 22 Feb 2024
Statement of capital following an allotment of shares on 1 March 2023
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Registered office address changed from The Walker Suite the Butts Park Arena Coventry CV1 3GE United Kingdom to 111 Berkeley Road South Earlsdon Coventry CV5 6EF on 16 May 2023
Submitted on 16 May 2023
Repayment History
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