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Ex-Tech Pioneer Limited

Ex-Tech Pioneer Limited is an active company incorporated on 4 May 2023 with the registered office located in London, Greater London. Ex-Tech Pioneer Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14846475
Private limited company
Age
2 years 4 months
Incorporated 4 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 4 May ⟶ 31 Dec 2023 (8 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Ex-Tech Pioneer Limited
Contact
Address
1 Mercer Street
London
WC2H 9QJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Brian Leslie Quarendon
Director • Director • British • Lives in England • Born in Jun 1958
John Paul Morgan
Director • Accountant • British • Lives in England • Born in Jul 1979
George Elliott Nicholson
Director • Investor • British • Lives in England • Born in Jan 1982
Steven Ronald Noakes
Director • British • Lives in England • Born in Feb 1971
Pioneer Safety Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pioneer Safety Group Limited
John Paul Morgan, Brian Leslie Quarendon, and 3 more are mutual people.
Active
Pyropress Limited
John Paul Morgan, Steven Ronald Noakes, and 2 more are mutual people.
Active
Pyropress (Propco) Limited
John Paul Morgan, Steven Ronald Noakes, and 2 more are mutual people.
Active
Inspec Solutions Ltd
John Paul Morgan, Brian Leslie Quarendon, and 1 more are mutual people.
Active
Pioneer Ideso Holdings Limited
John Paul Morgan, Brian Leslie Quarendon, and 1 more are mutual people.
Active
Baldwin & Francis Limited
Brian Leslie Quarendon, George Elliott Nicholson, and 1 more are mutual people.
Active
Allenwest Pioneer Limited
Brian Leslie Quarendon, George Elliott Nicholson, and 1 more are mutual people.
Active
Allenwest Limited
John Paul Morgan, Brian Leslie Quarendon, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 May ⟶ 31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.89M
Total Liabilities
-£2.99M
Net Assets
-£100.58K
Debt Ratio (%)
103%
See 10 Year Full Financials
Latest Activity
Ex-Tech Topco Limited (PSC) Details Changed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Accounting Period Shortened
1 Year 4 Months Ago on 15 Apr 2024
New Charge Registered
2 Years 3 Months Ago on 16 May 2023
New Charge Registered
2 Years 3 Months Ago on 15 May 2023
Incorporated
2 Years 4 Months Ago on 4 May 2023
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Get Credit Report
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Documents
Change of details for Ex-Tech Topco Limited as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 24 May 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 15 Apr 2024
Memorandum and Articles of Association
Submitted on 12 Jun 2023
Resolutions
Submitted on 24 May 2023
Statement of capital following an allotment of shares on 15 May 2023
Submitted on 16 May 2023
Registration of charge 148464750001, created on 15 May 2023
Submitted on 16 May 2023
Registration of charge 148464750002, created on 16 May 2023
Submitted on 16 May 2023
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Repayment History
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