Exhibition Finance Plc
Company Profile
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MicroExhibition Finance Plc
07515574•Public Limited With Share Capital
4Th Floor,, 140 Aldersgate Street, London, EC1A4HY
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Incorporated
03/02/2011
Company Age
15 years
Directors
4
Employees
3
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Exhibition Finance Plc (07515574) is a public limited with share capital incorporated on 03/02/2011 (15 years old) and registered in london, EC1A4HY. The company operates under SIC code 82990 and is classified as Micro.
Public Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/02/2011
EC1A4HY
3 employees
Financial Overview
Total Assets
£954.78M
Liabilities
£949.31M
Net Assets
£5.46M
Turnover
£53.99M
Cash
£20.82M
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:26-11-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:26-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Memorandum Articles
Category:Incorporation
Date:20-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2021
Resolution
Category:Resolution
Date:04-08-2021
Accounts Balance Sheet
Category:Accounts
Date:02-08-2021
Auditors Report
Category:Auditors
Date:02-08-2021
Auditors Statement
Category:Auditors
Date:02-08-2021
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:02-08-2021
Reregistration Private To Public Company
Category:Change Of Name
Date:02-08-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:02-08-2021
Resolution
Category:Resolution
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:02-08-2021
Resolution
Category:Resolution
Date:02-08-2021
Resolution
Category:Resolution
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:10-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:10-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:28-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2011
Legacy
Category:Mortgage
Date:28-06-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:10-06-2011
Incorporation Company
Category:Incorporation
Date:03-02-2011
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/03/2025
Trading Addresses
4Th Floor,, 140 Aldersgate Street, London, Ec1A 4Hy, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS
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Contact
4Th Floor,, 140 Aldersgate Street, London, EC1A4HY