Company information:
Exfiles Limited (No: 04015933)
Address: OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ
Status: Active - Proposal to Strike off
Incorporated: 16-Jun-2000
Accounts Next Due: 29-Feb-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: LYNETTE HOOL ( DOB: Nov-1955 From: May-2014 )
Current Director: PETER HOWARD HOOL ( DOB: Feb-1945 From: May-2014 )
Current Secretary: PETER HOWARD HOOL ( DOB: Feb-1945 From: May-2004 )
Resigned Director: CHARLES MARK BEDWIN ( DOB: Oct-1945 From: Jun-2000 To: May-2004 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: LYNETTE HOOL ( From: Apr-2008 To: Jul-2011 )
Resigned Director: PETER HOWARD HOOL ( From: Jun-2000 To: Jul-2011 )
Resigned Director: FRANK NATHANIEL MARCKUS ( From: May-2004 To: May-2014 )
Resigned Director: JULIEN KEITH UPSON ( DOB: Apr-1958 From: Sep-2000 To: May-2004 )
Resigned Secretary: CHARLES MARK BEDWIN ( DOB: Oct-1945 From: Jun-2000 To: May-2004 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jun-2000 To: Jun-2000 )
Persons of Significant Control:
Mr Peter Howard Hool, Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-05-01)
Mrs Lynette Hool, Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-25)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 30 | 22 | 16 | 12 | 30,000 | 50,000 | 30.0,22.0,16.0,12.0,30000.0,50000.0 |
| Current assets | 41,244 | 40,309 | 45,698 | 61,487 | 32,069 | 7,961 | 41244.0,40309.0,45698.0,61487.0,32069.0,7961.0 |
| Net current assets (liabilities) | 4,535 | 36,234 | 41,309 | 45,301 | 20,630 | 249 | 4535.0,36234.0,41309.0,45301.0,20630.0,249.0 |
| Total assets less current liabilities | 4,565 | 36,256 | 41,325 | 45,313 | 50,630 | 50,249 | 4565.0,36256.0,41325.0,45313.0,50630.0,50249.0 |
| Net assets (liabilities) | 4,565 | 36,256 | 41,325 | 45,313 | 50,630 | 50,249 | 4565.0,36256.0,41325.0,45313.0,50630.0,50249.0 |
| Equity / share capital and reserves | 4,565 | 36,256 | 41,325 | 45,313 | 50,630 | 50,249 | 4565.0,36256.0,41325.0,45313.0,50630.0,50249.0 |