ED

EXI DIGITAL MANAGEMENT LIMITED

Active

Company number 13337292

Coventry, United Kingdom · Incorporated 15 April 2021

111 Berkeley Road South Earlsdon, Coventry, CV5 6EF, United Kingdom

Last updated on 11 April 2026

Specialised design activities · SIC 74100


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 March 2023

Company history

Previous company names

EXI DIGITAL LTD · 15 April 2021 – 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
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 April 2021

Funding

2 funding rounds
1 March 2023
Shares allotted · 0 shares allotted
1 March 2023
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
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 Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 February 2024 View
Change To 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
Capital Allotment Shares
Capital
22 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2023 View
Confirmation Statement
Confirmation Statement
26 April 2023 View
Capital Allotment Shares
Capital
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Resolution
Resolution
15 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
26 April 2021 View
Incorporation Company
Incorporation
15 April 2021 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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