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Exi Design South Limited

Exi Design South Limited is an active company incorporated on 20 January 2023 with the registered office located in Coventry, West Midlands. Exi Design South Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14607646
Private limited company
Age
2 years 7 months
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 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 4 months ago)
Previous address was The Walker Suite, the Butts Arena Butts Coventry CV1 3GE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1970
Director • Consultant • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Aug 1984
Exi Group Holdings Limited
PSC
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Mutual Companies
Exi Digital Management Limited
Richard James Kinnersley and Mr Simon John Houldcroft are mutual people.
Active
Exi Project Management Limited
Martin David Vickery is a mutual person.
Active
Exi Cost Consultants Limited
Martin David Vickery is a mutual person.
Active
Exi Design Limited
Mr Simon John Houldcroft is a mutual person.
Active
Exi Project Management South 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 (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£59.51K
Increased by £24.95K (+72%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£194.96K
Increased by £141.67K (+266%)
Total Liabilities
-£163.57K
Increased by £116.25K (+246%)
Net Assets
£31.39K
Increased by £25.42K (+425%)
Debt Ratio (%)
84%
Decreased by 4.89% (-6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Martin David Vickery Resigned
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Simon John Houldcroft Appointed
1 Year 9 Months Ago on 30 Nov 2023
Accounting Period Shortened
1 Year 9 Months Ago on 21 Nov 2023
Mr Martin Vickery Details Changed
2 Years 4 Months Ago on 16 May 2023
Mr Richard James Kinnersley Details Changed
2 Years 4 Months Ago on 16 May 2023
Exi Group Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 16 May 2023
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Documents
Termination of appointment of Martin David Vickery as a director on 13 May 2024
Submitted on 8 Apr 2025
Certificate of change of name
Submitted on 29 Jan 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Submitted on 28 Feb 2024
Director's details changed for Mr Richard James Kinnersley on 16 May 2023
Submitted on 22 Feb 2024
Director's details changed for Mr Martin Vickery on 16 May 2023
Submitted on 22 Feb 2024
Statement of capital following an allotment of shares on 9 October 2023
Submitted on 22 Feb 2024
Appointment of Mr Simon John Houldcroft as a director on 30 November 2023
Submitted on 21 Feb 2024
19/01/24 Statement of Capital gbp 104
Submitted on 1 Feb 2024
Repayment History
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