Introduction
Watch Company
E
EXETER III BIRMINGHAM LIMITED
EXETER III BIRMINGHAM LIMITED is an active company incorporated on 30 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EXETER III BIRMINGHAM LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14205870
LTD Company
Age
3 Years
Incorporated 30 June 2022
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
Lynton House 7-12 Tavistock Square London, WC1H 9BQ,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLLIN, Paul Albert
ActiveBoulevard Royal, L-2449
Born January 1984
Director
Appointed 30 Jun 2022
COLLIN, Paul Albert
Boulevard Royal, L-2449
Born January 1984
Director
30 Jun 2022
Active
GOLUNSKI, James Peter Stuart
ActiveBroadwick Street, LondonW1F 8JB
Born July 1985
Director
Appointed 30 Jun 2022
GOLUNSKI, James Peter Stuart
Broadwick Street, LondonW1F 8JB
Born July 1985
Director
30 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
7-12 Tavistock Square, LondonWC1H 9BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2022
Eeip Iii Uk Bidco Limited
7-12 Tavistock Square, LondonWC1H 9BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2022
Active
Filing History
15
Description
Type
Date Filed
Document
25 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 September 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 September 2024
18 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 October 2023
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022