EXPONENTIAL-E LIMITED

Address

EXPONENTIAL-E LIMITED
100 LEMAN STREET
LONDON
E1 8EU
(175 companies also use this postcode)

Phone: 0161 669 4050
Phone: 0845 230 6001
Phone: 020 7096 4100
Phone: 0845 470 4001
Web:
Classification:

Wired telecommunications activities

Legal Information

Company Registration No.:
04499567
Incorporation Date:
31 Jul 2002 (16 Years old)
Financial Year End:
29 Jan
Capital:
£40,262.15 on 27 Jun 2018
For period ending:
31 Jan 2019
Filed on:
18 Apr 2019
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2015
Filed on:
26 Aug 2015
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Map


Recently Filed Documents - 149 available


Directors and Secretaries

Simon Acott
31 Oct 2007 ⇒ Present ( 11 Years ) Director
Mukesh Bavisi
3 Oct 2002 ⇒ Present ( 16 Years ) Director
Christos Christou
1 Mar 2015 ⇒ Present ( 4 Years ) Director
John Kyrillou
1 Mar 2016 ⇒ Present ( 3 Years ) Director
Henry Pepperall
17 Aug 2017 ⇒ Present ( 1 Year ) Director
Lee Wade
31 Jul 2002 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC AS SECURITY AGENT
- Outstanding on 7 Mar 2019
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 19 Jan 2012
BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 19 Jan 2012
P&O TRAVEL LIMITED
RENT DEPOSIT DEED - Satisfied on 5 Feb 2008
P&O TRAVEL LIMITED
RENT DEPOSIT DEED - Satisfied on 5 Feb 2008
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE OVER A DEPOSIT - Satisfied on 12 Jul 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE OVER A DEPOSIT - Satisfied on 12 Jul 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Satisfied on 8 Apr 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Satisfied on 8 Apr 2005

Previous Addresses

CENTRAL HOUSE 25 CAMPERDOWN STREET
LONDON
E1 8DQ
Changed 5 Mar 2013

GISTERED OFFICE CHANGED ON 05/08/2009 FROM
CENRAL HOUSE 25 CAMPERDOWN STREET
LONDON
E1 8DQ
Changed 5 Aug 2009

CENRAL HOUSE 25 CAMPERDOWN STREET
LONDON
E1 8DQ
Changed 5 Aug 2009

CENTRAL HOUSE
25 CAMPERDOWN STREET
LONDON
E1 8DQ
Changed 5 Aug 2008

CENTRAL HOUSE
25 CAMPERDOWN STREET
LONDON
E1 8DQ
Changed 5 Aug 2008

FRAZER HOUSE
32-38 LEMAN STREET
LONDON
E1 8EW
Changed 11 Feb 2008

C/O DESY-FIELD BUSINESS SERVICES
56 WESTCROFT SQUARE
LONDON
W6 0TA
Changed 29 Aug 2002


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
6 £260,999.59
Bristol City Council
7 £21,072.00

Company Annual Accounts

Next annual accounts are due on:
29 Oct 2020
Given past performance
we expect these to be submitted around:
7 May 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2018 2 May 2018 4
31 Jan 2017 5 May 2017 4
31 Jan 2016 25 May 2016 4
31 Jan 2015 16 May 2015 4
31 Jan 2014 12 May 2014 4

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Official Accounts
Latest Annual accounts for year ending 31 Jan 19

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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149 other company documents are available

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