Introduction
Watch Company
E
EXI PROJECT MANAGEMENT EAST LIMITED
EXI PROJECT MANAGEMENT EAST LIMITED is an active company incorporated on 21 October 2022 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. EXI PROJECT MANAGEMENT EAST LIMITED was registered 3 years ago.(SIC: 71111)
Status
active
Active since 3 years ago
Company No
14434565
LTD Company
Age
3 Years
Incorporated 21 October 2022
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 20 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
111 Berkeley Road South Earlsdon Coventry, CV5 6EF,
Previous Addresses
The Walker Suite the Butts Park Arena Coventry CV1 3GE United Kingdom
From: 21 October 2022To: 16 May 2023
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 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...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 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 03 Mar 2026
HOULDCROFT, Simon John
Earlsdon, CoventryCV5 6EF
Born February 1975
Director
03 Mar 2026
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
FLOUNDERS, Benjamin Graham Peter
ResignedEarlsdon, CoventryCV5 6EF
Born February 1986
Director
Appointed 21 Oct 2022
Resigned 31 Mar 2025
FLOUNDERS, Benjamin Graham Peter
Earlsdon, CoventryCV5 6EF
Born February 1986
Director
21 Oct 2022
Resigned 31 Mar 2025
Resigned
KINNERSLEY, Richard James
ResignedEarlsdon, CoventryCV5 6EF
Born February 1970
Director
Appointed 21 Oct 2022
Resigned 03 Mar 2026
KINNERSLEY, Richard James
Earlsdon, CoventryCV5 6EF
Born February 1970
Director
21 Oct 2022
Resigned 03 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Earlsdon, CoventryCV5 6EF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Oct 2022
Exi Group Holdings Limited
Earlsdon, CoventryCV5 6EF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Oct 2022
Active
Filing History
19
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
25 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2023
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
21 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2022