Introduction
Watch Company
E
EXINTIO LIMITED
EXINTIO LIMITED is an active company incorporated on 23 June 2022 with the registered office located in Cambridge. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. EXINTIO LIMITED was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14192132
LTD Company
Age
3 Years
Incorporated 23 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 25 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
26a Russell Court Cambridge, CB2 1HW,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALLGREN, Linnea Margareta
ActiveRussell Court, CambridgeCB2 1HW
Born May 1990
Director
Appointed 23 Jun 2022
HALLGREN, Linnea Margareta
Russell Court, CambridgeCB2 1HW
Born May 1990
Director
23 Jun 2022
Active
LACK, Paul Vernon
ActiveRussell Court, CambridgeCB2 1HW
Born December 1968
Director
Appointed 23 Jun 2022
LACK, Paul Vernon
Russell Court, CambridgeCB2 1HW
Born December 1968
Director
23 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Linnea Margareta Hallgren
ActiveRussell Court, CambridgeCB2 1HW
Born May 1990
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Jun 2022
Miss Linnea Margareta Hallgren
Russell Court, CambridgeCB2 1HW
Born May 1990
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Jun 2022
Active
Mr Paul Vernon Lack
ActiveRussell Court, CambridgeCB2 1HW
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2022
Mr Paul Vernon Lack
Russell Court, CambridgeCB2 1HW
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2022
Active
Filing History
7
Description
Type
Date Filed
Document