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EXPONENTIAL-E LIMITED - 100 Leman Street, London, E1 8EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04499567
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Leman Street
- London
- E1 8EU 100 Leman Street, London, E1 8EU UK
Management
- Geschäftsführung
- ACOTT, Simon Dyson
- BAVISI, Mukesh
- CHRISTOU, Christos
- GRAY, Sarah
- KYRILLOU, John
- PEPPERALL, Henry Brian
- WADE, Lee Francis
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.2002
- Alter der Firma 2002-07-31 21 Jahre
- SIC/NACE
- 61100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Lee Francis Wade
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800IQ7EKJYQY2OQ49
- Bilanzhinterlegung
- Fälligkeit: 2024-10-29
- Letzte Einreichung: 2023-01-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2024-08-14
- Letzte Einreichung: 2023-07-31
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EXPONENTIAL-E LIMITED Firmenbeschreibung
- EXPONENTIAL-E LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04499567. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "61100" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 100 Leman Street erreicht werden.
Jetzt sichern EXPONENTIAL-E LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exponential-E Limited - 100 Leman Street, London, E1 8EU, Grossbritannien
- 2002-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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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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