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Company Information for

EXIENT LIMITED

Sas House Friarswood, Chipperfield Road, Kings Langley, HERTFORDSHIRE, WD4 9JB,
Company Registration Number
07638597
Private Limited Company
Active

Company Overview

About Exient Ltd
EXIENT LIMITED was founded on 2011-05-18 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Exient Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXIENT LIMITED
 
Legal Registered Office
Sas House Friarswood
Chipperfield Road
Kings Langley
HERTFORDSHIRE
WD4 9JB
Other companies in OX2
 
Previous Names
FREQUENTFORWARD LIMITED11/10/2011
Filing Information
Company Number 07638597
Company ID Number 07638597
Date formed 2011-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-29
Latest return 2024-03-27
Return next due 2025-04-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB750005872  
Last Datalog update: 2024-04-09 09:43:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXIENT LIMITED
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Companies with same name EXIENT LIMITED
The following companies were found which have the same name as EXIENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXIENT CONSULTING INC. 65 Shuter St. Unit# 125 TORONTO Ontario M5B 1B2 Dissolved Company formed on the 2009-05-22
Exient Holdings Limited 4, V. DIMECH STREET, FLORIANA Unknown
EXIENT IP LIMITED 264 BANBURY ROAD OXFORD OX2 7DY Active - Proposal to Strike off Company formed on the 2000-07-06
EXIENT TRADE COMPANY LIMITED 4, V. DIMECH STREET FLORIANA Unknown

Company Officers of EXIENT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ANDREW EDWARD HARPER
 Director 2015-11-02
DAVID IAN HAWKINS
 Director 2011-05-18
SANDRA HAWKINS
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JASON FIELDER
 Director 2012-02-19 2015-11-02
JONATHON CHARLES ROUND
 Director 2011-05-18 2011-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANDREW EDWARD HARPER WONDERFULL LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
NICHOLAS ANDREW EDWARD HARPER DONUT PUBLISHING LTD Director 2016-04-05 CURRENT 2013-03-20 Active
DAVID IAN HAWKINS DONUT PUBLISHING LTD Director 2015-09-29 CURRENT 2013-03-20 Active
DAVID IAN HAWKINS EXIENT IP LIMITED Director 2000-07-06 CURRENT 2000-07-06 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Game ProducerLondonOur Oxford Studio is looking for the role of Producer. Facilitate the production of high quality mobile video games both on time and within budget, by2016-08-02
Game ProducerOxfordOur Oxford Studio are looking for a Producer role Facilitate the production of high quality mobile video games both on time and within budget, by working2016-08-02
Social Media Community ManagerLondonProduce bi-weekly social media, community and content reports. Experienced with developing and delivering social media campaigns, using informative, engaging,...2016-06-02
Social Media Community ManagerLeamington SpaProduce bi-weekly social media, community and content reports. Identify new supporters and opportunities on our social media channels....2016-06-02
Data AnalystLondonIn 2016, Exient will launch two new mobile free-to-play games based on world-leading IP. These will represent the first of 6 similar titles slated for release2016-03-24
Social Media Community ManagerLondonProduce bi-weekly social media, community and content reports. _I live and breathe the world of social media....2016-03-24
Director of MarketingLondonExperience with managing social media accounts and associated strategies. In 2016, Exient will launch two new mobile free-to-play games based on world-leading...2016-03-24
Data AnalystOxfordIn 2016, Exient will launch two new mobile free-to-play games based on world-leading IP. These will represent the first of 6 similar titles slated for release2016-03-23
Social Media Community ManagerLeamington SpaProduce bi-weekly social media, community and content reports. _I live and breathe the world of social media....2016-03-21
Office AdministratorOxfordAs the Office Administrator you will ensure the smooth operation of the facilities, to help the business achieve its commercial goals. As the first point of2016-03-09

Jobs results powered by Indeed
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
2024-04-09CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27Director's details changed for David Ian Hawkins on 2022-03-28
2023-03-27Director's details changed for David Ian Hawkins on 2022-03-28
2023-03-27Change of details for David Ian Hawkins as a person with significant control on 2022-03-28
2023-03-27Change of details for David Ian Hawkins as a person with significant control on 2022-03-28
2022-12-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07DIRECTOR APPOINTED MR JULIAN MARK JONES
2022-09-27Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NUSRAT REHANA SHAH
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM Sas House Chipperfield Road Kings Langley WD4 9JB England
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 264 Banbury Road Oxford OX2 7DY England
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-12-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11AP01DIRECTOR APPOINTED MS NUSRAT REHANA SHAH
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW EDWARD HARPER
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-01-02SH0131/12/18 STATEMENT OF CAPITAL GBP 71.56
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 53.679966
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN HAWKINS
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 53.679966
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-22CH01Director's details changed for Mr Nicholas Andrew Edward Harper on 2016-05-19
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09SH08Change of share class name or designation
2016-06-08RES12Resolution of varying share rights or name
2016-06-08RES01ALTER ARTICLES 12/04/2016
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 53.68
2016-06-01AR0118/05/16 ANNUAL RETURN FULL LIST
2016-04-25CH01Director's details changed for David Ian Hawkins on 2016-04-25
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM 2nd Floor 2/3 Cambridge Terrace Oxford OX1 1RR United Kingdom
2016-03-09RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-05-18
2016-03-09ANNOTATIONClarification
2016-02-18SH0124/11/14 STATEMENT OF CAPITAL GBP 55.18
2016-02-18SH0123/11/14 STATEMENT OF CAPITAL GBP 54.32
2016-02-18SH0117/07/14 STATEMENT OF CAPITAL GBP 53.46
2016-02-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/16 FROM 264 Banbury Road Oxford Oxfordshire OX2 7DY
2015-11-20AP01DIRECTOR APPOINTED NICHOLAS ANDREW EDWARD HARPER
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JASON FIELDER
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 52.6
2015-07-09AR0118/05/15 FULL LIST
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-02AR0118/05/14 FULL LIST
2014-06-02AR0118/05/14 FULL LIST
2014-05-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 264 BANBURY ROAD OXFORD OXFORDSHIRE OX7 3DY UNITED KINGDOM
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, 264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX7 3DY, UNITED KINGDOM
2014-02-07AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-30SH0101/12/13 STATEMENT OF CAPITAL GBP 52.60000
2014-01-03AA01PREVSHO FROM 31/05/2014 TO 31/12/2013
2013-09-13SH02SUB-DIVISION 16/07/13
2013-09-06RES01ADOPT ARTICLES 16/07/2013
2013-09-06RES12VARYING SHARE RIGHTS AND NAMES
2013-06-04AR0118/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-28AA01PREVSHO FROM 31/12/2012 TO 31/05/2012
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-25AR0118/05/12 FULL LIST
2012-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-04-12AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-04-12AA01PREVSHO FROM 31/05/2012 TO 31/08/2011
2012-02-28AP01DIRECTOR APPOINTED THOMAS JASON FIELDER
2011-11-10SH0101/11/11 STATEMENT OF CAPITAL GBP 50
2011-11-04AP01DIRECTOR APPOINTED SANDRA HAWKINS
2011-10-17SH0120/09/11 STATEMENT OF CAPITAL GBP 48
2011-10-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-11CERTNMCOMPANY NAME CHANGED FREQUENTFORWARD LIMITED CERTIFICATE ISSUED ON 11/10/11
2011-10-06RES15CHANGE OF NAME 20/09/2011
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2011-09-20AP01DIRECTOR APPOINTED DAVID IAN HAWKINS
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, WHITE ROSE HOUSE 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EZ, UNITED KINGDOM
2011-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development



Licences & Regulatory approval
We could not find any licences issued to EXIENT 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 EXIENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-13 Outstanding HSBC BANK PLC
Filed Financial Reports
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

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 EXIENT LIMITED

Intangible Assets
Patents
We have not found any records of EXIENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXIENT LIMITED
Trademarks

Trademark applications by EXIENT LIMITED

EXIENT LIMITED is the Original registrant for the trademark EXIENT ™ (77421611) through the USPTO on the 2008-03-13
Computers; computer hardware and computer game software, video game software, and interactive video and computer games of virtual reality comprised of hardware and software; hand-held units for playing electronic games for use with external display screen or monitor; computer game software and video game software; computer software downloaded or downloadable via the Internet in the nature of computer game software, video game software and interactive video and computer games of virtual reality comprised of software, and computer software used to update software patches; downloadable electronic publications in the nature of magazines, newsletters and pamphlets in the field of computer games; interactive video games of virtual reality comprised of software; musical sound recordings; digital media, namely, video cassettes, digital video discs, digital versatile discs, DVDs, and high definition digital disks featuring computer games, video games and interactive video and computer games of virtual reality comprised of software; computer discs, computer tapes, CD-ROMs, DVDs and other magnetic or optical media in the nature of downloadable audio files and visual graphic files, all bearing computer game software or video game software; virtual reality software for interactive video and computer games; electronic amusement apparatus adapted for use with external display screens or monitors
Income
Government Income
We have not found government income sources for EXIENT 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 (58210 - Publishing of computer games) as EXIENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXIENT 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.
Import/Export of Goods
Goods imported/exported by EXIENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-06-0195045000Video game consoles and machines (excl. operated by any means of payment)
2011-12-0195049090
2011-03-0195049010Electric car racing sets, having the character of competitive games
2010-07-0195041000
2010-04-0195041000
2010-03-0195049090
2010-02-0195049090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXIENT 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 EXIENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode WD4 9JB