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EXPONENT (UK) LIMITED

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

This company is commonly known as Exponent (uk) Limited. The company was founded 10 years ago and was given the registration number 09069567. The firm's registered office is in POOLE. You can find them at 87 North Road, , Poole, Dorset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EXPONENT (UK) LIMITED
Company Number:09069567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:87 North Road, Poole, Dorset, BH14 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Golf Links Road, Ferndown, United Kingdom, BH22 8BZ

Director29 January 2020Active
The Old Oak, Gaunts Common, Wimborne, United Kingdom, BH21 4JR

Director03 June 2014Active
60 Golf Links Road, Ferndown, United Kingdom, BH22 8BZ

Director04 July 2018Active
The Old Bakery, Dunns Lane, Iwerne Minster, England, DT11 8NG

Director03 June 2014Active

People with Significant Control

Mr Alexander William Job Adams
Notified on:29 January 2020
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:60 Golf Links Road, Ferndown, United Kingdom, BH22 8BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger William Adams
Notified on:04 June 2018
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:United Kingdom
Address:60 Golf Links Road, Ferndown, United Kingdom, BH22 8BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander William Adams
Notified on:04 June 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:The Old Oak, Gaunts Common, Wimborne, United Kingdom, BH21 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-06-04Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-06-04Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2020-02-24Persons with significant control

Notification of a person with significant control.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2020-02-24Officers

Termination director company with name termination date.

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2020-02-24Officers

Appoint person director company with name date.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-07-05Persons with significant control

Cessation of a person with significant control.

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2018-07-05Officers

Termination director company with name termination date.

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2018-07-04Officers

Appoint person director company with name date.

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2018-07-04Persons with significant control

Notification of a person with significant control.

Download
2018-06-03Confirmation statement

Confirmation statement with updates.

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2018-01-28Accounts

Accounts with accounts type total exemption full.

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2017-06-10Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-08-18Officers

Termination director company with name termination date.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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