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EXAPLUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exaplus Limited. The company was founded 9 years ago and was given the registration number 09128396. The firm's registered office is in CHESHAM. You can find them at 9 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EXAPLUS LIMITED
Company Number:09128396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:9 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England, HP5 2PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rivendell, Winter Hill, Cookham Dean, United Kingdom, SL6 9TT

Director01 August 2014Active
Rivendell,, Winter Hill, Cookham, Maidenhead, United Kingdom, SL6 9TT

Director01 August 2014Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director14 July 2014Active

People with Significant Control

Sarah Stockwell
Notified on:22 July 2019
Status:Active
Country of residence:England
Address:Unit 3, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Michael Cedric Kells
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Unit 3, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-22Officers

Change person director company with change date.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-04-13Officers

Change person director company with change date.

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2023-04-11Persons with significant control

Change to a person with significant control.

Download
2023-04-06Officers

Change person director company with change date.

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2023-04-06Officers

Change person director company with change date.

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

Download
2023-04-06Persons with significant control

Change to a person with significant control.

Download
2023-04-06Persons with significant control

Change to a person with significant control.

Download
2023-02-06Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Address

Change registered office address company with date old address new address.

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2021-03-17Address

Change registered office address company with date old address new address.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Accounts

Accounts with accounts type total exemption full.

Download
2020-04-30Confirmation statement

Confirmation statement with updates.

Download
2020-04-30Persons with significant control

Notification of a person with significant control.

Download
2020-03-09Accounts

Change account reference date company current shortened.

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2019-07-24Address

Change registered office address company with date old address new address.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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