EXPONENTIAL-E LIMITED
Active - Accounts Filed
General Information
NAME
EXPONENTIAL-E LIMITED
COMPANY NUMBER
04499567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
31/07/2002
(22 years and 5 months old)
WEBSITE
http://exponential-e.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8EU
Telephone: 02070964100
TPS: No
100 Leman Street
London
E1 8EU
Telephone: 4704001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPONENTIAL-E LIMITED | Active - Accounts Filed | View Report |
| VYSIION LIMITED | Active - Accounts Filed | View Report |
| RFL COMMUNICATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXPONENTIAL-E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPONENTIAL-E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPONENTIAL-E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2002 - Present (22 years and 5 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
03/10/2002 - Present (22 years and 3 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2007 - Present (17 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2015 - Present (9 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2016 - Present (8 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPONENTIAL-E LIMITED | Active - Accounts Filed | View Report |
| VYSIION LIMITED | Active - Accounts Filed | View Report |
| RFL COMMUNICATIONS LIMITED | Non-Trading | View Report |
| XPERTEX LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 27/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 08/03/2019 | Adrian Hobbins (908521338) has left the board |
| 03/08/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 25/08/2017 | Michael Robert Field (900564903) has left the board |
| 25/08/2017 | New Board Member Henry Brian Pepperall (905095293) Appointed |
| 21/08/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 10/08/2016 | Maria Carmina Romea Cappella (917185594) has left the board |
| 10/08/2016 | New Accounts filed |
| 09/03/2016 | New Board Member John Kyrillou (920583074) Appointed |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 10/03/2015 | New Board Member Christos Christou (919563354) Appointed |
| 12/09/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 09/01/2014 | Colette Keegan (912922062) has left the board |
| 09/01/2014 | New Board Member Maria Carmina Romea Cappella (917185594) Appointed |
| 06/09/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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