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Companies House/Coventry/Company profile

EXI DESIGN LIMITED

Active
10363637·incorporated 2016-09-07

EXI DESIGN LIMITED is an active UK private limited company, incorporated on 7 September 2016 at Companies House (number 10363637; OpenRegistry canonical ID GB-10363637-exi-design-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 29,589 active companies registered in Coventry, West Midlands (postcode CV5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-07
Registered Address
111 BERKELEY ROAD SOUTH, EARLSDON, COVENTRY, WEST MIDLANDS, CV5 6EF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EXI DESIGN LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

EXI DESIGN LIMITED has 1 person with significant control on file:

  • Exi Group Holdings Ltd (Uk reg. 10767800). Notified 2017-05-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Mark Haynes born 1969 resident in United Kingdom, British national. Notified 2016-09-07. Ceased 2017-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Mark Haynes born 1969 resident in United Kingdom, British national. Notified 2016-09-07. Ceased 2017-05-24.
    • Has significant influence or control

Previous names

EXI DESIGN LIMITED has previously traded as:

  • IDP HEALTH LIMITED (until 2021-06-15)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10363637.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.