About

Registered Number: 03056589
Date of Incorporation: 15/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

 

Exodraft Ltd was registered on 15 May 1995, it's status is listed as "Active". Exodraft Ltd has 5 directors. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSEN, Joergen 01 November 2007 - 1
HANSEN, Jorn Peter 15 May 1995 30 November 2002 1
HERMANSEN, Peter 15 May 1995 01 November 2007 1
HOIER, Steen 01 November 2005 01 November 2007 1
ROEGE, Peter Oxfeldt 01 November 2007 28 February 2013 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 27 February 2020
TM02 - Termination of appointment of secretary 13 February 2020
PSC07 - N/A 25 June 2019
PSC01 - N/A 25 June 2019
PSC04 - N/A 24 June 2019
CS01 - N/A 18 June 2019
PSC04 - N/A 18 June 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 12 June 2014
CH01 - Change of particulars for director 12 June 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 28 June 2013
TM01 - Termination of appointment of director 26 June 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 28 May 2012
CH01 - Change of particulars for director 28 May 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 26 May 2011
AD01 - Change of registered office address 26 May 2011
CH01 - Change of particulars for director 26 May 2011
CERTNM - Change of name certificate 16 March 2011
CONNOT - N/A 16 March 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH04 - Change of particulars for corporate secretary 24 May 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 22 May 2009
AA - Annual Accounts 06 March 2009
363s - Annual Return 20 August 2008
AA - Annual Accounts 28 February 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
363s - Annual Return 24 July 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 21 June 2006
AA - Annual Accounts 23 February 2006
288a - Notice of appointment of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 14 March 2005
395 - Particulars of a mortgage or charge 13 July 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 08 March 2004
363s - Annual Return 15 June 2003
AA - Annual Accounts 08 March 2003
288a - Notice of appointment of directors or secretaries 26 November 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
363s - Annual Return 14 June 2002
287 - Change in situation or address of Registered Office 08 May 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 14 June 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 23 February 2000
363s - Annual Return 09 June 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 14 May 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 13 June 1997
AA - Annual Accounts 17 February 1997
363s - Annual Return 24 July 1996
RESOLUTIONS - N/A 28 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1996
123 - Notice of increase in nominal capital 28 June 1996
AA - Annual Accounts 16 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 May 1995
288 - N/A 24 May 1995
288 - N/A 24 May 1995
287 - Change in situation or address of Registered Office 24 May 1995
NEWINC - New incorporation documents 15 May 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit agreement 06 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.