Exeo Europe Limited

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Exeo Europe Limited

07644383•Private Limited With Share Capital

Bankside Park 15 Love Lane, Cirencester, Gloucestershire, GL71YG
Website01285642222

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Incorporated

23/05/2011

Company Age

14 years

Directors

4

Employees

22

SIC Code

46510

Risk

very low risk

Company Overview

Registration, classification & business activity

Exeo Europe Limited (07644383) is a private limited with share capital incorporated on 23/05/2011 (14 years old) and registered in gloucestershire, GL71YG. The company operates under SIC code 46510 - wholesale of computers, computer peripheral equipment and software.

Private Limited With Share Capital
SIC: 46510
Small
Incorporated 23/05/2011
GL71YG
22 employees

Financial Overview

Total Assets

£18.37M

Liabilities

£4.55M

Net Assets

£13.81M

Turnover

£6.82M

Cash

£1.06M

Key Metrics

22

Employees

4

Directors

2

Shareholders

Board of Directors

3
D
daisuke kobayashi
director
T
tong boon lwi
director
Y
ya kow
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2026
Resolution
Category:Resolution
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Memorandum Articles
Category:Incorporation
Date:25-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2016
Resolution
Category:Resolution
Date:29-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2016
Auditors Resignation Company
Category:Auditors
Date:11-02-2016
Resolution
Category:Resolution
Date:10-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2015
Legacy
Category:Miscellaneous
Date:08-03-2015
Legacy
Category:Miscellaneous
Date:08-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2014
Capital Allotment Shares
Category:Capital
Date:05-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2012
Legacy
Category:Mortgage
Date:20-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2012

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months8
60 Months51

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024

Trading Addresses

Bankside Park 15 Love Lane, Cirencester, Gloucs, GL71YGRegistered
Unit 1 Axis, Leacroft Road, Birchwood, Warrington, Cheshire, WA36PJ

Contact

01285642222
www.procurrieurope.com
Bankside Park 15 Love Lane, Cirencester, Gloucestershire, GL71YG