Introduction
Watch Company
E
EXI DESIGN SOUTH LIMITED
EXI DESIGN SOUTH LIMITED is an active company incorporated on 20 January 2023 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. EXI DESIGN SOUTH LIMITED was registered 3 years ago.(SIC: 71129)
Status
active
Active since 3 years ago
Company No
14607646
LTD Company
Age
3 Years
Incorporated 20 January 2023
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 19 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
EXI COST CONSULTANTS SOUTH LIMITED
From: 20 January 2023To: 29 January 2025
Address
111 Berkeley Road South Earlsdon Coventry, CV5 6EF,
Previous Addresses
The Walker Suite, the Butts Arena Butts Coventry CV1 3GE United Kingdom
From: 20 January 2023To: 16 May 2023
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Apr 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...
1
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 30 Nov 2023
HOULDCROFT, Simon John
Earlsdon, CoventryCV5 6EF
Born February 1975
Director
30 Nov 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
KINNERSLEY, Richard James
ResignedEarlsdon, CoventryCV5 6EF
Born February 1970
Director
Appointed 20 Jan 2023
Resigned 03 Mar 2026
KINNERSLEY, Richard James
Earlsdon, CoventryCV5 6EF
Born February 1970
Director
20 Jan 2023
Resigned 03 Mar 2026
Resigned
VICKERY, Martin David
ResignedEarlsdon, CoventryCV5 6EF
Born August 1984
Director
Appointed 20 Jan 2023
Resigned 13 May 2024
VICKERY, Martin David
Earlsdon, CoventryCV5 6EF
Born August 1984
Director
20 Jan 2023
Resigned 13 May 2024
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
Right to appoint and remove directors
Notified 20 Jan 2023
Exi Group Holdings Limited
Earlsdon, CoventryCV5 6EF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Jan 2023
Active
Filing History
20
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
8 April 2025
29 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
21 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2023
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
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