EP

EXI PROJECT MANAGEMENT NORTH LIMITED

Active

Company number 09553876

Coventry, England · Incorporated 21 April 2015

111 Berkeley Road South Earlsdon, Coventry, CV5 6EF, England

Last updated on 10 April 2026

Architectural activities · SIC 71111

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2019

Company history

Previous company names

IDP (PROJECT MANAGEMENT NORTH) LTD · 21 April 2015 – 15 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Exi Group Holdings Ltd
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
12 May 2017
PS
Mr Richard James Kinnersley
Born February 1970
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
21 May 2019
Shares allotted · 0 shares allotted
—
1 October 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Capital Return Purchase Own Shares
Capital
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Capital Cancellation Shares
Capital
9 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Change Person Director Company With Change Date
Officers
22 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Capital Return Purchase Own Shares
Capital
15 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 August 2021 View
Resolution
Resolution
15 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Memorandum Articles
Incorporation
26 April 2021 View
Resolution
Resolution
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement
Confirmation Statement
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Capital Allotment Shares
Capital
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
11 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 March 2016 View
Capital Allotment Shares
Capital
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Incorporation Company
Incorporation
21 April 2015 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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