EXURBAN LIMITED

Active - Accounts Filed

General Information

NAME
EXURBAN LIMITED

COMPANY NUMBER
12981405

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71121 - Engineering design activities for industrial process and production

INCORPORATION DATE
28/10/2020 (4 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SHAKESPEARE MARTINEAU LLP, 6TH FLOOR
LONDON
EC3V 0HR

TRADING ADDRESSES

Shakespeare Martineau Llp
6th Floor
London
EC3V 0HR
EC3V 0HR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

56.56%

NET WORTH

£1.3M

55.25%

TOTAL LIABILITIES

£1.1M

792.43%

NET ASSETS

£4.9M

65.15%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

0

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 17/06/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EXURBAN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

56.56%

NET WORTH

£1.3M

55.25%

TOTAL LIABILITIES

£1.1M

792.43%

NET ASSETS

£4.9M

65.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

0

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEFAN OGDEN	Owned: 7.08 %	Shares: 5,333	Price per share: £1.00	Total Value: £5,333.00
NICOLAOS PARASKEVAS	Owned: 5.77 %	Shares: 4,350	Price per share: £1.00	Total Value: £4,350.00
STEFAN BOEL	Owned: 5.31 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
DAVID GEORGE PLUMER LILLEY	Owned: 4.65 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
MITSUBISHI MATERIALS CORPORATION	Owned: 19.91 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
IAN SCARLETT	Owned: 3.98 %	Shares: 3,001	Price per share: £1.00	Total Value: £3,001.00
JOHN PETER LEESI	Owned: 3.98 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ROBERT JOSEPH KICKHAM	Owned: 3.32 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
CORPORACION METALURGICA WORDLWIDE SL	Owned: 2.65 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JEAN-PAUL-ETIENNE DECO	Owned: 1.81 %	Shares: 1,367	Price per share: £1.00	Total Value: £1,367.00
IAN SCARLETT	Owned: 1.33 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
TIMOTHY JOHN WATKIN	Owned: 1.33 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
TIMOTHY JOHN WATKIN	Owned: 1.33 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
HENRY JAMES MACFARLAND MAXEY	Owned: 12.14 %	Shares: 9,150	Price per share: £1.00	Total Value: £9,150.00
DAVID GEORGE PLUMER LILLEY	Owned: 1.33 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DIRK MATHILDE STERCKX	Owned: 0.89 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
JOS LUCIEN ROGIERS	Owned: 0.89 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
GERARDO PAUL FERNANDO ALVEAR FLORES	Owned: 0.89 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
WES JOHN ADAMS	Owned: 0.85 %	Shares: 640	Price per share: £1.00	Total Value: £640.00
TAMARA MARIE ADAMS	Owned: 0.66 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JOEL ROBERT ADAMS	Owned: 0.66 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
VIVIEN LEIGH KICKHAM	Owned: 0.66 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CAENG INVESTMENTS INC. (CII)	Owned: 0.56 %	Shares: 425	Price per share: £1.00	Total Value: £425.00
JAMIE LEVY	Owned: 0.53 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
CARLOS ANDRES GOMEZ	Owned: 0.40 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
COLIN BLOOM	Owned: 0.27 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
HERMAN GOBEL VAN DAMME	Owned: 0.22 %	Shares: 166	Price per share: £1.00	Total Value: £166.00
JONATHAN BUTLER	Owned: 0.20 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
MKS PAMP GROUP LIMITED	Owned: 8.86 %	Shares: 6,675	Price per share: £1.00	Total Value: £6,675.00
JOS LUCIEN ROGIERS	Owned: 0.13 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DAVID FREELAND	Owned: 7.41 %	Shares: 5,583	Price per share: £1.00	Total Value: £5,583.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Scarlett 28/10/2020 - Present (4 years and 1 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy John Watkin 10/12/2020 - Present (4years) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ben Harber 18/01/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jos Lucien Rogiers 05/03/2021 - Present (3 years and 9 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
David George Plumer Lilley 30/03/2021 - Present (3 years and 8 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 8 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 17/06/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 05/09/2023	Event: New Accounts filed
Date: 22/03/2023	Event: New Board Member Tatsuya Inoue (930689000) Appointed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 03/10/2022	Event: New Board Member Nicolaos Paraskevas (930059575) Appointed
Date: 30/07/2022	Event: New Accounts filed
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 26/04/2021	Event: New Board Member Stefan Boel (928234621) Appointed
Date: 09/04/2021	Event: New Board Member David George Plumer Lilley (909742709) Appointed
Date: 02/04/2021	Event: New Board Member David George Plumer Lilley (928153701) Appointed
Date: 02/04/2021	Event: New Board Member Jos Lucien Rogiers (927375296) Appointed
Date: 26/03/2021	Event: New Board Member Jos Lucien Rogiers (928126131) Appointed
Date: 22/01/2021	Event: New Company Secretary Ben Harber (927874166) Appointed
Date: 21/01/2021	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member Timothy John Watkin (927750472) Appointed

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EXURBAN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£1.3M

£1.1M

£4.9M

People Overview

8

0

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£1.3M

£1.1M

£4.9M

Accounts

People Overview

8

0

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™