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EX LIGHTING LIMITED
Thirston Mill, West Thirston, Morpeth, England, NE65 9EH
ActiveltdINC 2019SIC 27400
Company Information
Registered AddressThirston Mill, West Thirston, Morpeth, England, NE65 9EH
Incorporated3 October 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 27400 — Unknown
Accounts & Filings
Accounts Next Due30 September 2023
Accounts Last Filed31 December 2021
Accounts Type31
Confirmation Next Due16 October 2023
Confirmation Last Filed2 October 2022
Financial history
| Metric | 2021 | 2020 |
|---|---|---|
| Net assets | £-36,415 | £10,296 |
| Cash | £247 | £33,942 |
| Current assets | £13,586 | £45,404 |
| Fixed assets | £35,910 | £27,179 |
| Creditors | £41,745 | £13,086 |
| Employees | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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