EG

EXASOFT GROUP LIMITED

Active

Company number 11304240

Coventry, England · Incorporated 11 April 2018

1 Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL, England

Last updated on 19 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Overdue

Company overview

Incorporated on 11 April 2018 and registered in England and Wales, EXASOFT GROUP LIMITED remains an active private limited company, now trading for 8 years. Its registered office is at 1 Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL, England. Its principal activities are business and domestic software development (SIC 62012), information technology consultancy activities (SIC 62020) and activities of financial services holding companies (SIC 64205).

Mrs Marion Ann Malik is a person with significant control who holds 25-50% of the shares and voting rights. Dr Alan Malik is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of four British directors: MALIK, Alan, Dr (appointed 11 April 2018), MALIK, Elizabeth Jennifer (appointed 11 April 2018), MALIK, Marion Ann (appointed 11 April 2018) and MALIK-BOWMAN, Alexandra Beth (appointed 11 April 2018). MALIK, Alan serves as company secretary (appointed 11 April 2018).

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 August 2024, were filed on 30 May 2025. The next accounts are due by 31 August 2026 and are currently overdue. The latest confirmation statement was made up to 20 March 2026. The next is due by 3 April 2027. Companies House holds 23 filings for this company, most recently an officers filing on 1 September 2026.

Compliance

Annual accounts Overdue
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MA
MALIK, Alan
Secretary
11 April 2018
MA
MALIK, Alan, Dr
Director
11 April 2018
ME
MALIK, Elizabeth Jennifer
Director
11 April 2018
MM
MALIK, Marion Ann
Director
11 April 2018
MA
MALIK-BOWMAN, Alexandra Beth
Director
11 April 2018

Persons with significant control

PS
Mrs Marion Ann Malik
Born August 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 April 2018
PS
Dr Alan Malik
Born December 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2019 View
Change Person Director Company With Change Date
Officers
13 November 2018 View
Change Person Director Company With Change Date
Officers
13 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Incorporation Company
Incorporation
11 April 2018 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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