Introduction
Watch Company
E
EXMED WORLDWIDE LIMITED
EXMED WORLDWIDE LIMITED is an active company incorporated on 23 June 2017 with the registered office located in St Helens. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460). EXMED WORLDWIDE LIMITED was registered 8 years ago.(SIC: 46460)
Status
active
Active since 8 years ago
Company No
10833667
LTD Company
Age
8 Years
Incorporated 23 June 2017
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 July 2025 (11 months ago)
Period: 30 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (4 months ago)
Submitted on 27 February 2026 (4 months ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
130 Duke Street St Helens, WA10 2JL,
Previous Addresses
316, Blackpool Road Fulwood Preston Lancashire PR2 3AE England
From: 23 June 2017To: 10 October 2018
8 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Funding Round
Feb 19
Capital Allotment Shares
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAMFORD, Carl
ActiveDuke Street, St HelensWA10 2JL
Born January 1992
Director
Appointed 04 Jul 2017
BAMFORD, Carl
Duke Street, St HelensWA10 2JL
Born January 1992
Director
04 Jul 2017
Active
PAREKH, Jignesh
ActiveSt HelensWA10 2JL
Born January 1984
Director
Appointed 23 Jun 2017
PAREKH, Jignesh
St HelensWA10 2JL
Born January 1984
Director
23 Jun 2017
Active
PATEL, Sameer
ActiveSt HelensWA10 2JL
Born April 1987
Director
Appointed 23 Jun 2017
PATEL, Sameer
St HelensWA10 2JL
Born April 1987
Director
23 Jun 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Asp Holdings Limited
ActiveFulwood, PrestonPR2 3AE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Jun 2017
Asp Holdings Limited
Fulwood, PrestonPR2 3AE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Jun 2017
Active
Jnp Holdings Limited
ActiveFulwood, PrestonPR2 3AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2017
Jnp Holdings Limited
Fulwood, PrestonPR2 3AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2017
Active
Filing History
28
Description
Type
Date Filed
Document
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2026
26 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2023
23 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2021
25 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2020
1 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2019
10 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2018