UKBizDB.co.uk

EXAWATT LIMITED

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

This company is commonly known as Exawatt Limited. The company was founded 20 years ago and was given the registration number 04830520. The firm's registered office is in SHEFFIELD. You can find them at 20 Landmark House, Broomgrove Road, Sheffield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXAWATT LIMITED
Company Number:04830520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 Landmark House, Broomgrove Road, Sheffield, England, S10 2LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor 31, Kentish Town Road, London, England, NW1 8NL

Secretary06 April 2023Active
Ground Floor 31, Kentish Town Road, London, England, NW1 8NL

Director06 April 2023Active
Ground Floor 31, Kentish Town Road, London, England, NW1 8NL

Director06 April 2023Active
Ground Floor 31, Kentish Town Road, London, England, NW1 8NL

Director06 April 2023Active
99 Rustlings Road, Sheffield, S11 7AB

Secretary06 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 July 2003Active
99 Rustlings Road, Sheffield, S11 7AB

Director06 October 2003Active
20, Landmark House, Broomgrove Road, Sheffield, England, S10 2LR

Director04 May 2022Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 July 2003Active

People with Significant Control

Cru International Limited
Notified on:06 April 2023
Status:Active
Country of residence:England
Address:Ground Floor 31, Kentish Town Road, London, England, NW1 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Justin Nicholas Price
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:20, Landmark House, Sheffield, England, S10 2LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Change account reference date company previous shortened.

Download
2024-01-09Accounts

Change account reference date company previous shortened.

Download
2023-11-15Accounts

Change account reference date company previous extended.

Download
2023-09-20Accounts

Accounts with accounts type total exemption full.

Download
2023-08-07Confirmation statement

Confirmation statement with updates.

Download
2023-05-01Incorporation

Memorandum articles.

Download
2023-05-01Resolution

Resolution.

Download
2023-04-20Officers

Appoint person director company with name date.

Download
2023-04-20Officers

Appoint person secretary company with name date.

Download
2023-04-20Officers

Appoint person director company with name date.

Download
2023-04-20Officers

Appoint person director company with name date.

Download
2023-04-20Address

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

Download
2023-04-20Officers

Termination secretary company with name termination date.

Download
2023-04-20Officers

Termination director company with name termination date.

Download
2023-04-20Officers

Termination director company with name termination date.

Download
2023-04-20Persons with significant control

Notification of a person with significant control.

Download
2023-04-20Persons with significant control

Cessation of a person with significant control.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Resolution

Resolution.

Download
2022-05-12Incorporation

Memorandum articles.

Download
2022-05-12Incorporation

Memorandum articles.

Download
2022-05-11Capital

Capital name of class of shares.

Download
2022-05-09Officers

Appoint person director company with name date.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.