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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-22) - SH01
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capital-allotment-shares (2024-05-01) - SH01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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