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Exode Consulting Ltd

Exode Consulting Ltd is an active company incorporated on 9 March 2022 with the registered office located in London, Greater London. Exode Consulting Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13965719
Private limited company
Age
3 years
Incorporated 9 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 3 years 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
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 7 Feb 2024 (1 year 7 months ago)
Previous address was 79 Tib Street Manchester M4 1LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1974 • Consultant
Director • Solicitor • British • Lives in England • Born in Nov 1974
Ms Tanya Louise Warburton
PSC • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ouse Valley Energy Services Company C.I.C
Tanya Louise Warburton is a mutual person.
Active
The European Association For Cardio-Thoracic Surgery
Tanya Louise Warburton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£157.49K
Increased by £155.74K (+8930%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£157.49K
Increased by £140.74K (+841%)
Total Liabilities
-£40.3K
Increased by £32.86K (+442%)
Net Assets
£117.19K
Increased by £107.88K (+1159%)
Debt Ratio (%)
26%
Decreased by 18.81% (-42%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Mrs Tanya Louise Warburton Details Changed
6 Months Ago on 1 Mar 2025
Mr Max Warburton (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Mr Max Warburton Details Changed
6 Months Ago on 1 Mar 2025
Mrs Tanya Louise Warburton (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Mr Max Warburton (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 21 Mar 2025
Director's details changed for Mrs Tanya Louise Warburton on 1 March 2025
Submitted on 5 Mar 2025
Change of details for Mr Max Warburton as a person with significant control on 1 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Max Warburton on 1 March 2025
Submitted on 4 Mar 2025
Change of details for Mrs Tanya Louise Warburton as a person with significant control on 1 March 2025
Submitted on 4 Mar 2025
Change of details for Mr Max Warburton as a person with significant control on 1 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 15 Mar 2024
Registered office address changed from 79 Tib Street Manchester M4 1LS United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 February 2024
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jun 2023
Repayment History
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