• UK
  • EXPONENTIAL-E LIMITED - 100 Leman Street, London, E1 8EU, United Kingdom

Company Information

Company registration number
04499567
Company Status
LIVE
Country
United Kingdom
Registered Address
100 Leman Street
London
E1 8EU
100 Leman Street, London, E1 8EU UK

Management

Managing Directors
ACOTT, Simon Dyson
BAVISI, Mukesh
CHRISTOU, Christos
GRAY, Sarah
KYRILLOU, John
PEPPERALL, Henry Brian
WADE, Lee Francis
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-07-31
Age Of Company
2002-07-31 22 years
SIC/NACE
61100

Ownership

Beneficial Owners
Mr Lee Francis Wade

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800IQ7EKJYQY2OQ49
Filing of Accounts
Due Date: 2024-10-29
Last Date: 2023-01-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2024-08-14
Last Date: 2023-07-31

EXPONENTIAL-E LIMITED Company Description

EXPONENTIAL-E LIMITED is a ltd registered in United Kingdom with the Company reg no 04499567. Its current trading status is "live". It was registered 2002-07-31. It has declared SIC or NACE codes as "61100". It has 7 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at 100 Leman Street .
More information

Get EXPONENTIAL-E LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Exponential-E Limited - 100 Leman Street, London, E1 8EU, United Kingdom

2002-07-31 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-01-22) - SH01

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  • capital-allotment-shares (2024-05-01) - SH01

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  • capital-cancellation-shares (2023-05-16) - SH06

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  • capital-allotment-shares (2023-06-01) - SH01

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  • accounts-with-accounts-type-group (2023-06-26) - AA

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  • capital-allotment-shares (2023-07-10) - SH01

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  • confirmation-statement-with-updates (2023-08-04) - CS01

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  • capital-allotment-shares (2023-11-23) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-10) - MR01

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  • capital-cancellation-shares (2023-05-09) - SH06

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  • capital-allotment-shares (2023-03-13) - SH01

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  • capital-allotment-shares (2023-02-14) - SH01

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  • capital-allotment-shares (2022-12-16) - SH01

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  • accounts-with-accounts-type-group (2022-10-21) - AA

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  • confirmation-statement-with-updates (2022-08-09) - CS01

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  • capital-cancellation-shares (2022-08-03) - SH06

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  • capital-allotment-shares (2022-07-28) - SH01

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  • capital-allotment-shares (2022-07-05) - SH01

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  • capital-allotment-shares (2022-04-07) - SH01

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  • capital-cancellation-shares (2022-04-06) - SH06

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  • capital-cancellation-shares (2022-03-10) - SH06

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  • capital-allotment-shares (2021-09-20) - SH01

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  • appoint-person-director-company-with-name-date (2021-08-16) - AP01

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  • confirmation-statement-with-updates (2021-08-12) - CS01

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  • accounts-with-accounts-type-group (2021-06-11) - AA

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  • capital-allotment-shares (2021-05-13) - SH01

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  • capital-allotment-shares (2021-10-28) - SH01

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  • memorandum-articles (2021-11-15) - MA

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  • resolution (2021-11-16) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-08-11) - CS01

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  • accounts-with-accounts-type-full (2020-05-05) - AA

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  • capital-allotment-shares (2020-04-14) - SH01

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  • capital-allotment-shares (2020-01-31) - SH01

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  • mortgage-satisfy-charge-full (2019-03-13) - MR04

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  • capital-allotment-shares (2019-01-24) - SH01

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  • termination-director-company-with-name-termination-date (2019-03-06) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-07) - MR01

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  • capital-return-purchase-own-shares (2019-03-26) - SH03

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  • capital-cancellation-shares (2019-03-26) - SH06

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  • capital-allotment-shares (2019-04-04) - SH01

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  • accounts-with-accounts-type-full (2019-04-18) - AA

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  • capital-allotment-shares (2019-06-13) - SH01

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  • capital-cancellation-shares (2019-07-09) - SH06

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  • capital-return-purchase-own-shares (2019-07-23) - SH03

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  • capital-cancellation-shares (2019-07-23) - SH06

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  • confirmation-statement-with-updates (2019-08-06) - CS01

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  • capital-name-of-class-of-shares (2019-08-14) - SH08

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  • capital-allotment-shares (2018-01-31) - SH01

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  • capital-allotment-shares (2018-02-01) - SH01

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  • capital-return-purchase-own-shares (2018-03-29) - SH03

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  • capital-cancellation-shares (2018-03-29) - SH06

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  • accounts-with-accounts-type-full (2018-05-02) - AA

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  • capital-allotment-shares (2018-06-27) - SH01

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  • confirmation-statement-with-updates (2018-07-31) - CS01

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  • resolution (2018-08-09) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2017-08-16) - MR04

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  • mortgage-satisfy-charge-full (2017-01-06) - MR04

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  • capital-allotment-shares (2017-01-25) - SH01

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  • accounts-with-accounts-type-full (2017-05-05) - AA

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  • capital-allotment-shares (2017-06-07) - SH01

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  • appoint-person-director-company-with-name-date (2017-08-23) - AP01

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  • confirmation-statement-with-updates (2017-08-15) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-23) - TM01

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  • capital-return-purchase-own-shares (2017-09-22) - SH03

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  • capital-cancellation-shares (2017-09-22) - SH06

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  • capital-allotment-shares (2017-10-03) - SH01

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  • termination-secretary-company-with-name-termination-date (2017-08-23) - TM02

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  • capital-allotment-shares (2016-02-02) - SH01

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  • accounts-with-accounts-type-full (2016-05-25) - AA

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  • appoint-person-director-company-with-name-date (2016-03-07) - AP01

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  • resolution (2016-03-16) - RESOLUTIONS

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  • capital-allotment-shares (2016-07-19) - SH01

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  • miscellaneous (2016-09-30) - MISC

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  • confirmation-statement-with-updates (2016-08-08) - CS01

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  • capital-allotment-shares (2016-11-01) - SH01

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  • termination-director-company-with-name-termination-date (2016-08-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01

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  • capital-allotment-shares (2015-07-30) - SH01

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  • accounts-with-accounts-type-full (2015-05-16) - AA

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  • appoint-person-director-company-with-name-date (2015-03-06) - AP01

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  • capital-allotment-shares (2015-01-30) - SH01

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  • appoint-person-director-company-with-name (2014-01-07) - AP01

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  • termination-director-company-with-name (2014-01-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01

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  • accounts-with-accounts-type-full (2014-05-12) - AA

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  • capital-allotment-shares (2014-12-31) - SH01

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  • capital-allotment-shares (2014-12-05) - SH01

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  • capital-allotment-shares (2013-09-02) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01

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  • capital-allotment-shares (2013-07-05) - SH01

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  • accounts-with-accounts-type-full (2013-05-09) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-03-05) - AD01

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  • change-person-director-company-with-change-date (2012-04-25) - CH01

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  • change-person-director-company-with-change-date (2012-04-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01

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  • legacy (2012-01-19) - MG01

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  • capital-allotment-shares (2012-10-08) - SH01

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  • change-person-secretary-company-with-change-date (2012-04-26) - CH03

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  • accounts-with-accounts-type-full (2012-05-03) - AA

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  • accounts-with-accounts-type-full (2011-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01

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  • capital-allotment-shares (2010-11-12) - SH01

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  • change-person-director-company-with-change-date (2010-08-18) - CH01

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  • accounts-with-accounts-type-full (2010-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01

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  • legacy (2009-08-05) - 190

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  • termination-director-company-with-name (2009-10-29) - TM01

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  • legacy (2009-08-05) - 363a

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  • legacy (2009-08-05) - 287

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  • legacy (2009-08-05) - 353

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  • accounts-with-accounts-type-full (2009-05-09) - AA

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  • legacy (2008-02-05) - 395

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  • legacy (2008-02-11) - 287

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  • legacy (2008-04-02) - 288a

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  • accounts-with-accounts-type-full (2008-05-14) - AA

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  • legacy (2008-08-05) - 190

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  • legacy (2008-08-05) - 287

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  • legacy (2008-08-05) - 353

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  • legacy (2008-08-06) - 363a

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  • resolution (2008-11-11) - RESOLUTIONS

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  • legacy (2007-06-01) - 288b

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  • accounts-with-made-up-date (2007-06-05) - AA

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  • legacy (2007-08-02) - 363a

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  • legacy (2007-08-28) - 288b

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  • resolution (2007-11-07) - RESOLUTIONS

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  • legacy (2007-12-12) - 288a

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  • legacy (2006-08-21) - 363a

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  • resolution (2006-10-06) - RESOLUTIONS

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  • accounts-with-made-up-date (2006-07-21) - AA

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  • legacy (2005-04-08) - 395

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  • accounts-with-accounts-type-total-exemption-full (2005-06-10) - AA

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  • resolution (2005-04-19) - RESOLUTIONS

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  • legacy (2005-04-19) - 123

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  • legacy (2005-05-11) - 88(2)R

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  • resolution (2005-05-17) - RESOLUTIONS

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  • legacy (2005-07-12) - 395

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  • legacy (2005-08-11) - 353

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  • legacy (2005-08-11) - 190

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  • legacy (2005-08-11) - 288c

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  • legacy (2005-08-11) - 363a

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  • resolution (2005-09-06) - RESOLUTIONS

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  • legacy (2005-11-04) - 288a

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  • legacy (2005-08-10) - 288c

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  • legacy (2004-08-06) - 363s

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  • legacy (2004-07-09) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-03-08) - AA

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  • miscellaneous (2004-02-12) - MISC

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  • statement-of-affairs (2003-06-26) - SA

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  • miscellaneous (2003-03-13) - MISC

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  • legacy (2003-04-12) - 88(2)R

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  • legacy (2003-06-26) - 88(2)R

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  • legacy (2003-07-31) - 225

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  • legacy (2003-10-01) - 363s

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  • legacy (2003-10-01) - 288a

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  • legacy (2003-09-02) - 88(2)R

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  • legacy (2002-10-25) - 288a

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  • incorporation-company (2002-07-31) - NEWINC

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  • legacy (2002-08-10) - 288b

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  • legacy (2002-08-10) - 288a

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  • legacy (2002-08-29) - 287

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  • resolution (2002-11-12) - RESOLUTIONS

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  • legacy (2002-11-12) - 123

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  • legacy (2002-11-12) - 88(2)R

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  • legacy (2002-10-31) - 122

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