EL

EXIGENT LIMITED

Active

Company number 04456479

London, England · Incorporated 7 June 2002

77 Cornhill, London, EC3V 3QQ, England

Last updated on 5 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
25 September 2026
1 week left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Exigent Group Ltd
Ownership Of Shares 75 To 100 Percent
1 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Accounts With Accounts Type Small
Accounts
23 March 2026 View
Accounts With Accounts Type Small
Accounts
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
5 March 2024 View
Resolution
Resolution
13 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 May 2021 View
Accounts Amended With Made Up Date
Accounts
2 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Change Person Secretary Company With Change Date
Officers
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Change Person Director Company With Change Date
Officers
10 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2019 View
Change Person Director Company With Change Date
Officers
27 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Gazette Filings Brought Up To Date
Gazette
13 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 June 2018 View
Gazette Notice Compulsory
Gazette
29 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2017 View
Change Person Secretary Company With Change Date
Officers
25 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Gazette Filings Brought Up To Date
Gazette
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Gazette Notice Compulsory
Gazette
23 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
15 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2013 View
Appoint Person Secretary Company With Name
Officers
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Termination Secretary Company With Name
Officers
28 June 2012 View
Appoint Person Secretary Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
2 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2011 View
Legacy
Mortgage
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2009 View
Legacy
Address
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Annual Return
13 July 2007 View
Legacy
Address
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2007 View
Legacy
Annual Return
2 August 2006 View
Legacy
Mortgage
5 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Address
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Address
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2004 View
Legacy
Annual Return
25 August 2004 View
Legacy
Annual Return
30 July 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Incorporation Company
Incorporation
7 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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