About

Registered Number: 06067127
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 53 Wade Street, Lichfield, Staffordshire, WS13 6HL

 

Existent Ltd was founded on 25 January 2007, it has a status of "Active". There are 3 directors listed as France, Paul, Northrop, Miles David, Adie, Jacqueline for Existent Ltd. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ADIE, Jacqueline 25 January 2007 09 October 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul France/
1973-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Miles David Northrop/
1969-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 27 September 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 July 2016
CH01 - Change of particulars for director 19 July 2016
AR01 - Annual Return 27 January 2016
MR01 - N/A 19 December 2015
CH01 - Change of particulars for director 17 December 2015
MR01 - N/A 29 October 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 06 March 2015
SH01 - Return of Allotment of shares 06 March 2015
AA01 - Change of accounting reference date 06 March 2015
CH01 - Change of particulars for director 20 November 2014
AP01 - Appointment of director 20 November 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 19 February 2014
AD01 - Change of registered office address 20 November 2013
TM02 - Termination of appointment of secretary 09 October 2013
CH01 - Change of particulars for director 09 October 2013
AA - Annual Accounts 21 May 2013
CH03 - Change of particulars for secretary 28 March 2013
AR01 - Annual Return 22 February 2013
SH01 - Return of Allotment of shares 22 February 2013
AD01 - Change of registered office address 22 October 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 28 January 2011
CERTNM - Change of name certificate 04 January 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 13 May 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 31 March 2008
363a - Annual Return 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
287 - Change in situation or address of Registered Office 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2015 Outstanding

N/A

A registered charge 23 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.