Introduction
Watch Company
E
EXI DIGITAL MANAGEMENT LIMITED
EXI DIGITAL MANAGEMENT LIMITED is an active company incorporated on 15 April 2021 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. EXI DIGITAL MANAGEMENT LIMITED was registered 5 years ago.(SIC: 74100)
Status
active
Active since 5 years ago
Company No
13337292
LTD Company
Age
5 Years
Incorporated 15 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 8 April 2026 (Just now)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Previous Company Names
EXI DIGITAL LTD
From: 15 April 2021To: 15 June 2021
Address
111 Berkeley Road South Earlsdon Coventry, CV5 6EF,
Previous Addresses
The Walker Suite the Butts Park Arena Coventry CV1 3GE United Kingdom
From: 15 April 2021To: 16 May 2023
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BRIERLEY, Clair Ruth
ActiveEarlsdon, CoventryCV5 6EF
Born February 1982
Director
Appointed 03 Mar 2026
BRIERLEY, Clair Ruth
Earlsdon, CoventryCV5 6EF
Born February 1982
Director
03 Mar 2026
Active
HOULDCROFT, Simon John
ActiveEarlsdon, CoventryCV5 6EF
Born February 1975
Director
Appointed 01 Mar 2023
HOULDCROFT, Simon John
Earlsdon, CoventryCV5 6EF
Born February 1975
Director
01 Mar 2023
Active
KINNERSLEY, Joe
ActiveEarlsdon, CoventryCV5 6EF
Born March 1996
Director
Appointed 03 Mar 2026
KINNERSLEY, Joe
Earlsdon, CoventryCV5 6EF
Born March 1996
Director
03 Mar 2026
Active
BENT, Gareth James
ResignedThe Butts Park Arena, CoventryCV1 3GE
Born May 1968
Director
Appointed 15 Apr 2021
Resigned 28 Feb 2023
BENT, Gareth James
The Butts Park Arena, CoventryCV1 3GE
Born May 1968
Director
15 Apr 2021
Resigned 28 Feb 2023
Resigned
FANNON, Garry Peter
ResignedThe Butts Park Arena, CoventryCV1 3GE
Born September 1972
Director
Appointed 15 Apr 2021
Resigned 28 Feb 2023
FANNON, Garry Peter
The Butts Park Arena, CoventryCV1 3GE
Born September 1972
Director
15 Apr 2021
Resigned 28 Feb 2023
Resigned
FLOUNDERS, Benjamin Graham Peter
ResignedEarlsdon, CoventryCV5 6EF
Born February 1986
Director
Appointed 01 Mar 2023
Resigned 31 Mar 2025
FLOUNDERS, Benjamin Graham Peter
Earlsdon, CoventryCV5 6EF
Born February 1986
Director
01 Mar 2023
Resigned 31 Mar 2025
Resigned
KINNERSLEY, Richard James
ResignedEarlsdon, CoventryCV5 6EF
Born February 1970
Director
Appointed 15 Apr 2021
Resigned 03 Mar 2026
KINNERSLEY, Richard James
Earlsdon, CoventryCV5 6EF
Born February 1970
Director
15 Apr 2021
Resigned 03 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Exi Group Holdings Ltd
ActiveEarlsdon, CoventryCV5 6EF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Apr 2021
Exi Group Holdings Ltd
Earlsdon, CoventryCV5 6EF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Apr 2021
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
22 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
16 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2023
17 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2021
26 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2021