Company information:
Exigent Limited (No: 04456479)
Address: 6TH FLOOR, HASILWOOD HOUSE, 60, BISHOPSGATE, LONDON, EC2N 4AW, ENGLAND
Status: Active
Incorporated: 06-Jul-2002
Accounts Next Due: 25-Sep-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: SHAHZAD BASHIR ( DOB: Sep-1957 From: Oct-2023 )
Current Director: DAVID HOLME ( DOB: May-1967 From: Jan-2003 )
Current Director: DAVID HOLME ( DOB: May-1967 From: Jan-2003 )
Current Secretary: DAVID BOSWELL ( From: Mar-2024 )
Resigned Director: SARAH FRANCES COLLINS ( From: Jun-2002 To: Jan-2003 )
Resigned Director: DAVID NICHOLAS HOLME ( DOB: May-1967 From: Jan-2003 To: Oct-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Director: STEPHEN JOHN MAYNARD ( DOB: Jul-1962 From: Jan-2003 To: Sep-2011 )
Resigned Director: NICOLA ANNE STOTT ( DOB: Jan-1971 From: Mar-2019 To: Oct-2023 )
Resigned Secretary: BISHOP & SEWELL SECRETARIES LIMITED ( From: Apr-2007 To: Sep-2008 )
Resigned Secretary: BRACHERS LIMITED ( From: Feb-2005 To: Apr-2005 )
Resigned Secretary: CHANCERY HOUSE SECRETARIES LIMITED ( From: Aug-2014 To: May-2017 )
Resigned Secretary: CHRIS HOLME ( From: Jun-2012 To: Aug-2014 )
Resigned Secretary: CHRISTOPHER HOLME ( From: Jun-2012 To: Aug-2014 )
Resigned Secretary: CHRISTOPHER HOLME ( From: Jun-2017 To: Oct-2023 )
Resigned Secretary: RAWLISON & BUTLER NOMINEES LIMITED ( From: May-2005 To: Apr-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Secretary: TARLO LYONS SECRETARIES LIMITED ( From: Jun-2002 To: Feb-2005 )
Persons of Significant Control:
Exigent Group Ltd, 32 Marmion Way, Ashford, TN23 5HY, England: Ownership of shares – 75% or more (Notified: 2019-06-01)
Mr David Holme, 6th Floor, Hasilwood House, 60 Bishopsgate, London, EC2N 4AW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-10-26)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 58,909 | 65,163 | 47,547 | 309,517 | 316,124 | 209,774 | 309,654 | 58909.0,65163.0,47547.0,309517.0,316124.0,209774.0,309654.0 |
| Fixed assets / Property, plant and equipment | 58,909 | 65,163 | 47,547 | 168,076 | 249,118 | 171,986 | 256,654 | 58909.0,65163.0,47547.0,168076.0,249118.0,171986.0,256654.0 |
| Current assets | 1,336,318 | 1,724,180 | 2,712,730 | 3,750,510 | 4,451,762 | 4,530,025 | 5,906,261 | 1336318.0,1724180.0,2712730.0,3750510.0,4451762.0,4530025.0,5906261.0 |
| Current assets / Debtors | 1,319,600 | 1,464,460 | 2,473,284 | 3,461,506 | 4,063,973 | 3,935,159 | 5,308,562 | 1319600.0,1464460.0,2473284.0,3461506.0,4063973.0,3935159.0,5308562.0 |
| Current assets / Cash at bank and on hand | 16,718 | 259,720 | 239,446 | 289,004 | 387,789 | 594,866 | 597,699 | 16718.0,259720.0,239446.0,289004.0,387789.0,594866.0,597699.0 |
| Net current assets (liabilities) | -245,619 | -58,241 | 170,049 | 1,056,584 | -20,445 | 88,159 | 162,714 | -245619.0,-58241.0,170049.0,1056584.0,-20445.0,88159.0,162714.0 |
| Total assets less current liabilities | -186,710 | 6,922 | 217,596 | 1,366,101 | 295,679 | 297,933 | 472,368 | -186710.0,6922.0,217596.0,1366101.0,295679.0,297933.0,472368.0 |
| Net assets (liabilities) | -492,963 | -471,193 | -210,317 | 999,855 | -4,497 | 51,521 | 218,657 | -492963.0,-471193.0,-210317.0,999855.0,-4497.0,51521.0,218657.0 |
| Equity / share capital and reserves | -492,963 | -471,193 | -210,317 | 999,855 | -4,497 | 51,521 | 218,657 | -492963.0,-471193.0,-210317.0,999855.0,-4497.0,51521.0,218657.0 |