Warning: file_put_contents(c/63b2142dae0100aa47a889d0e36dad94.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Exponea Ltd, SE1 1DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXPONEA LTD

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

This company is commonly known as Exponea Ltd. The company was founded 8 years ago and was given the registration number 10383607. The firm's registered office is in LONDON. You can find them at 79-81 Borough Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXPONEA LTD
Company Number:10383607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:79-81 Borough Road, London, England, SE1 1DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director01 October 2021Active
79-81, Borough Road, London, England, SE1 1DN

Director05 January 2018Active
41 Corsham Street, London, United Kingdom, N1 6DR

Director19 September 2016Active
Elizabeth House, 39 York Road, London, England, SE1 7NQ

Director03 June 2019Active
41 Corsham Street, London, United Kingdom, N1 6DR

Director06 October 2016Active
79-81, Borough Road, London, England, SE1 1DN

Director01 October 2019Active

People with Significant Control

Ivan Chrenko
Notified on:08 February 2018
Status:Active
Date of birth:June 1967
Nationality:Slovak
Country of residence:Slovakia
Address:Dlhe 253/2, Dlhe 253/2, Svaty Jur, Slovakia, 90021
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Exponea Holding A.S.
Notified on:26 September 2017
Status:Active
Country of residence:Czech Republic
Address:River Garden Iii, Rohanske Nabrezi 678/29, Prague, Czech Republic, 186 00
Nature of control:
  • Ownership of shares 75 to 100 percent
Peter Irikovsky
Notified on:19 September 2016
Status:Active
Date of birth:May 1984
Nationality:Slovak
Country of residence:Slovakia
Address:City Business Center I, Hubhub, Karadzicova 8, Bratislava, Slovakia, 821 08
Nature of control:
  • Voting rights 25 to 50 percent
Jozef Kovac
Notified on:19 September 2016
Status:Active
Date of birth:December 1982
Nationality:Slovak
Country of residence:England
Address:Elizabeth House, 39 York Road, London, England, SE1 7NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Roboceo S.R.O.
Notified on:19 September 2016
Status:Active
Country of residence:Czech Republic
Address:Rohanske Nabrezi 378/29, Karlin, Czech Republic, 186 00
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.