EG

EXILE GROUP LIMITED

Active

Company number 08421624

London, England · Incorporated 27 February 2013

Unit 1 Madeira Tower, 32-34 Ponton Road, London, SW11 7BA, England

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 January 2026

Company history

Previous company names

TAGMYDEALS LIMITED · 27 February 2013 – 25 March 2013

TXF LIMITED · 25 March 2013 – 23 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Bg Bidco 26 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 January 2026

Funding

5 funding rounds
21 January 2026
Shares allotted · 0 shares allotted
1 August 2024
Shares allotted · 0 shares allotted
18 December 2014
Shares allotted · 0 shares allotted
18 December 2014
Shares allotted · 0 shares allotted
4 June 2013
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Capital Cancellation Shares
Capital
22 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Capital Allotment Shares
Capital
12 March 2026 View
Resolution
Resolution
9 March 2026 View
Memorandum Articles
Incorporation
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 February 2026 View
Appoint Person Director Company With Name Date
Officers
15 February 2026 View
Appoint Person Director Company With Name Date
Officers
15 February 2026 View
Appoint Person Director Company With Name Date
Officers
15 February 2026 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Capital Return Purchase Own Shares
Capital
1 May 2025 View
Capital Cancellation Shares
Capital
31 March 2025 View
Resolution
Resolution
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Resolution
Resolution
21 January 2025 View
Capital Return Purchase Own Shares
Capital
3 January 2025 View
Capital Cancellation Shares
Capital
18 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Capital Allotment Shares
Capital
14 August 2024 View
Capital Return Purchase Own Shares
Capital
7 August 2024 View
Capital Cancellation Shares
Capital
22 July 2024 View
Resolution
Resolution
14 May 2024 View
Memorandum Articles
Incorporation
14 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Resolution
Resolution
7 August 2023 View
Capital Return Purchase Own Shares
Capital
3 August 2023 View
Capital Cancellation Shares
Capital
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Certificate Change Of Name Company
Change Of Name
23 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Change Person Director Company With Change Date
Officers
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Capital Return Purchase Own Shares
Capital
19 February 2021 View
Capital Cancellation Shares
Capital
2 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Capital Return Purchase Own Shares
Capital
17 February 2020 View
Capital Cancellation Shares
Capital
15 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
14 January 2020 View
Capital Name Of Class Of Shares
Capital
14 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Resolution
Resolution
13 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
4 July 2016 View
Capital Allotment Shares
Capital
17 June 2016 View
Capital Allotment Shares
Capital
14 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Capital Alter Shares Subdivision
Capital
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Capital Allotment Shares
Capital
4 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Account Reference Date Company Current Shortened
Accounts
9 September 2013 View
Change Of Name Notice
Change Of Name
25 March 2013 View
Certificate Change Of Name Company
Change Of Name
25 March 2013 View
Incorporation Company
Incorporation
27 February 2013 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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