Active

EXETEX (UK) LIMITED

Company No. 00078972
Incorporated 29 Oct 1903

Compliance & financial health

Overview of filings, insolvency status and financial position

FormationData Score
0100
20
out of 100
Significant Concerns
Filings & registration
90/100
Confirmation statement is overdue
Insolvency & legal
70/100
Strike-off action in progress
Financial strength
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Track record
70/100
Established 10+ years

Public records indicate compliance and/or financial indicators that may warrant further review.

Assets less current liabilities
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Properties owned
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Cash at bank
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Net assets
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Company overview

EXETEX (UK) LIMITED is an active limited company with dormant accounts, incorporated on 29 October 1903. It is registered in LONDON with 1 SIC classification.

Registered office
2ND FLOOR 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM
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SIC code
Other service activities n.e.c. goods- and services-producing activities of households for own usePersonal Services
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Accounts reference date
31 December
Next accounts due
30 Sep 2026
Next confirmation statement
27 Apr 2026
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OverdueConfirmation statement overdueThe confirmation statement was due on 27 Apr 2026 (overdue by 104 days).
Red flagIdentity verification required2 active director or owners are not yet verified in the available Companies House data.
Contact details
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Contact details may be available
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i***@******.net
+44 141 *** 036

Compliance & registration

Companies House
Confirmation overdue
Confirmation statement is overdue
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
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Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & officers

17
IW
IDRISS, Wafic
DirectorSince 25 Jul 2023
Not verifiedDue by 27 Apr 2026
IN
IDRISS, Nabil
DirectorSince 17 Sep 1997
Not verifiedDue by 27 Apr 2026
IR
IDRISS, Rabah
DirectorResigned 25 Jul 2023
No dataNo verification data
SE
SHANE, Elton
SecretaryResigned 2 Sep 2024
No dataNo verification data
+13 more on record

Persons with significant control

1
TL
Targeter (Uk) Limited
Corporate entity75–100% ownership
No dataNo verification data
Contact details may be available
Sign up to reveal available contact details, where held in our system.
i***@******.net
+44 141 *** 036

Contracts won

Total contract value won
Not available
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Court cases & legal actions

Recent cases
Historic cases
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Who owns EXETEX (UK) LIMITED?

EXETEX (UK) LIMITED's PSC records include Targeter (Uk) Limited. PSC records indicate control and may not be a complete statement of beneficial ownership.

Who are the directors of EXETEX (UK) LIMITED?

EXETEX (UK) LIMITED's directors include IDRISS, Wafic, IDRISS, Nabil and IDRISS, Rabah, with 14 more directors on record.

Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

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Properties owned
Mortgage filings
Estimated active
Satisfied
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