Exentriq Ltd
- Active
- Incorporated on 22 Aug 2012
Reg Address: 124 City Road, London EC1V 2NX, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Exentriq Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrea Giannotti | Director | 4 Jun 2024 | Italian | Active |
| 2 | Massimo Mistretta | Director | 15 May 2021 | Italian | Resigned 4 Jun 2024 |
| 3 | Roger Stuart Poppleton | Director | 15 May 2019 | British | Resigned 15 May 2021 |
| 4 | Roger Stuart Poppleton | Director | 15 May 2019 | British | Active |
| 5 | Moya Bernadette Burns | Director | 24 Apr 2015 | Irish | Resigned 26 Apr 2019 |
| 6 | Richard John Hogan | Director | 11 Mar 2013 | British | Resigned 24 Apr 2015 |
| 7 | LAGGAN SECRETARIES LTD | Corporate Secretary | 11 Mar 2013 | - | Resigned 26 Apr 2019 |
| 8 | Massimo Mistretta | Director | 22 Aug 2012 | Italian | Resigned 15 May 2019 |
| 9 | Peter Charles Bryan | Secretary | 22 Aug 2012 | - | Resigned 11 Mar 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Massimo Mistretta Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 15 May 2021 | Italian | Active |
| 2 | Mr. Roger Poppleton Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 15 May 2019 | British | Active |
| 3 | Mr. Roger Poppleton Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 15 May 2019 | British | Ceased 15 May 2021 |
| 4 | Mr. Roger Poppleton Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 15 May 2019 | British | Ceased 15 May 2021 |
| 5 | Ms Massimo Mistretta Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Italian | Ceased 15 May 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Exentriq Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 14 Jun 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 14 Jun 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 7 Jun 2024 | Download PDF |
| 4 | Accounts - Change Account Reference Date Company Previous Shortened | 24 Aug 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 3 Jul 2023 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 28 Nov 2022 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 28 Nov 2022 | Download PDF |
| 8 | Accounts - Total Exemption Full | 18 Aug 2022 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 21 Jun 2021 | Download PDF |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 Jun 2021 | Download PDF |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Jun 2021 | Download PDF |
| 12 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2021 | Download PDF |
| 13 | Confirmation Statement - Updates | 21 Jun 2021 | Download PDF |
| 14 | Accounts - Change Account Reference Date Company Previous Shortened | 27 May 2021 | Download PDF |
| 15 | Accounts - Total Exemption Full | 6 Sep 2020 | Download PDF 8 Pages |
| 16 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Aug 2020 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 31 May 2020 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Full | 30 Aug 2019 | Download PDF 8 Pages |
| 19 | Accounts - Change Account Reference Date Company Previous Shortened | 30 May 2019 | Download PDF 1 Pages |
| 20 | Confirmation Statement - Updates | 15 May 2019 | Download PDF 4 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 15 May 2019 | Download PDF 1 Pages |
| 22 | Persons With Significant Control - Cessation Of A Person With Significant Control | 15 May 2019 | Download PDF 1 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 May 2019 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 15 May 2019 | Download PDF 2 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 8 May 2019 | Download PDF 1 Pages |
| 26 | Persons With Significant Control - Change To A Person With Significant Control | 7 May 2019 | Download PDF 2 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 7 May 2019 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 29 Apr 2019 | Download PDF 1 Pages |
| 29 | Confirmation Statement - Updates | 12 Jun 2018 | Download PDF 4 Pages |
| 30 | Accounts - Total Exemption Full | 31 May 2018 | Download PDF 9 Pages |
| 31 | Confirmation Statement - Updates | 9 Jun 2017 | Download PDF 5 Pages |
| 32 | Accounts - Total Exemption Small | 31 May 2017 | Download PDF 7 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2016 | Download PDF 5 Pages |
| 34 | Accounts - Total Exemption Small | 25 May 2016 | Download PDF 5 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Aug 2015 | Download PDF 5 Pages |
| 36 | Accounts - Total Exemption Small | 16 Jun 2015 | Download PDF 4 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 9 Jun 2015 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2015 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2014 | Download PDF 5 Pages |
| 40 | Accounts - Total Exemption Small | 21 May 2014 | Download PDF 4 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2013 | Download PDF 5 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 24 Jun 2013 | Download PDF 2 Pages |
| 43 | Officers - Appoint Corporate Secretary Company With Name | 20 Mar 2013 | Download PDF 3 Pages |
| 44 | Address - Change Registered Office Company With Date Old | 20 Mar 2013 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 20 Mar 2013 | Download PDF 3 Pages |
| 46 | Officers - Termination Secretary Company With Name | 20 Mar 2013 | Download PDF 2 Pages |
| 47 | Incorporation - Company | 22 Aug 2012 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.