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Companies House/London/Company profile

EXODRAFT LIMITED

Active
03056589·incorporated 1995-05-15

EXODRAFT LIMITED is an active UK private limited company, incorporated on 15 May 1995 at Companies House (number 03056589; OpenRegistry canonical ID GB-03056589-exodraft-limited). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,036 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-05-15
Registered Address
823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EXODRAFT LIMITED has 2 persons with significant control on file:

  • Mr. Peter Hermansen born 1945 resident in Denmark, Danish national. Notified 2021-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs. Annette Hermansen born 1974 resident in Denmark, Danish national. Notified 2019-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Peter Hermansen born 1945 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2019-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

EXODRAFT LIMITED has previously traded as:

  • EXHAUSTO LIMITED (until 2011-03-16)

Similar UK companies

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