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Company Information for

EXILIS LIMITED

Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, SOMERSET, TA4 3PZ,
Company Registration Number
05118756
Private Limited Company
Active

Company Overview

About Exilis Ltd
EXILIS LIMITED was founded on 2004-05-04 and has its registered office in Taunton. The organisation's status is listed as "Active". Exilis Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXILIS LIMITED
 
Legal Registered Office
Hartrow Manor Farm Cottage
Lydeard St. Lawrence
Taunton
SOMERSET
TA4 3PZ
Other companies in TW14
 
Previous Names
KALLEMEIN LIMITED10/03/2016
Filing Information
Company Number 05118756
Company ID Number 05118756
Date formed 2004-05-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-26
Return next due 2025-04-09
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-08 12:59:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXILIS LIMITED
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Companies with same name EXILIS LIMITED
The following companies were found which have the same name as EXILIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Exilis Applications, Inc. Delaware Unknown
EXILIS CORPORATION New Jersey Unknown
EXILIS DAY, LLC 1279 CLABO LN SEVIERVILLE TN 37876 Active Company formed on the 2011-12-30
Exilis Inc. Delaware Unknown
EXILIS LIMITED No longer applicable because the entity is Dissolved. Dissolved Company formed on the 1982-03-16
EXILIS LLC California Unknown
EXILIS PTE. LTD. ARMENIAN STREET Singapore 179938 Dissolved Company formed on the 2008-09-12
EXILIS PTY LTD WA 6008 Active Company formed on the 2011-06-16
EXILIS TECHNOLOGY PRIVATE LIMITED FIRST FLOOR HADHIYA KURUMANDAL B NEDUNGOLAM PO KOLLAM Kerala 691334 ACTIVE Company formed on the 2014-11-26

Company Officers of EXILIS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA STOLK
 Company Secretary 2004-05-04
SJAAK KALLEMEIN
 Director 2004-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SJAAK KALLEMEIN MSTREAM HOLLAND LIMITED Director 2005-11-02 CURRENT 2005-09-08 Active - Proposal to Strike off
SJAAK KALLEMEIN SAM HOLLAND LTD Director 2005-11-02 CURRENT 2004-05-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-28CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM 262 Bedfont Lane Feltham Middlesex TW14 9NU
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-08-11PSC04Change of details for Mr Slaak Kallemein as a person with significant control on 2016-10-06
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-26LATEST SOC26/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-07-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0104/05/16 ANNUAL RETURN FULL LIST
2016-03-10RES15CHANGE OF NAME 08/03/2016
2016-03-10CERTNMCompany name changed kallemein LIMITED\certificate issued on 10/03/16
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0104/05/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-05LATEST SOC05/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-05AR0104/05/14 ANNUAL RETURN FULL LIST
2013-07-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0104/05/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0104/05/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0104/05/11 ANNUAL RETURN FULL LIST
2011-01-12RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2011-01-12AAMDAmended accounts made up to 2009-12-31
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09CH01Director's details changed for Mr Sjaak Kallemein on 2010-09-09
2010-09-09CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDRA STOLK on 2010-09-09
2010-05-07AR0104/05/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SJAAK KALLEMEIN / 04/05/2010
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 80 SIDNEY STREET FOLKSTONE KENT CT196HQ
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-12-10288cSECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA STOLK / 10/12/2008
2008-12-10363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-30288cDIRECTOR'S CHANGE OF PARTICULARS / SJAAK KALLEMEIN / 30/05/2008
2008-05-30288cSECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA STOLK / 30/05/2008
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-15363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-12288cSECRETARY'S PARTICULARS CHANGED
2006-05-12363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-19244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-24363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-12-03288cSECRETARY'S PARTICULARS CHANGED
2004-12-03288cDIRECTOR'S PARTICULARS CHANGED
2004-05-21225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to EXILIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXILIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXILIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Creditors
Creditors Due Within One Year 2012-01-01 £ 37,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXILIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 150
Cash Bank In Hand 2012-01-01 £ 34,565
Current Assets 2012-01-01 £ 190,225
Debtors 2012-01-01 £ 155,660
Fixed Assets 2012-01-01 £ 2,083
Shareholder Funds 2012-01-01 £ 48,464
Tangible Fixed Assets 2012-01-01 £ 2,083

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXILIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXILIS LIMITED
Trademarks
We have not found any records of EXILIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXILIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as EXILIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXILIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXILIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXILIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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