UKBizDB.co.uk

EXPONENT3 LIMITED

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

This company is commonly known as Exponent3 Limited. The company was founded 6 years ago and was given the registration number 10997929. The firm's registered office is in ST. ASAPH. You can find them at Unit 32, St. Asaph Business Park, St. Asaph, Denbighshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXPONENT3 LIMITED
Company Number:10997929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 32, St. Asaph Business Park, St. Asaph, Denbighshire, United Kingdom, LL17 0JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Gordon Avenue, Twickenham, United Kingdom, TW1 1NH

Director05 October 2017Active
21, Gordon Avenue, Twickenham, United Kingdom, TW1 1NH

Director05 October 2017Active
21, Gordon Avenue, Twickenham, United Kingdom, TW1 1NH

Director05 October 2017Active

People with Significant Control

Mrs Deborah Soulsby
Notified on:05 October 2017
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 32, St. Asaph Business Park, St. Asaph, United Kingdom, LL17 0JA
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Naomi Selina Martin
Notified on:05 October 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 32, St. Asaph Business Park, St. Asaph, United Kingdom, LL17 0JA
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Katerina Vezeridou Damilos
Notified on:05 October 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 32, St. Asaph Business Park, St. Asaph, United Kingdom, LL17 0JA
Nature of control:
  • Voting rights 25 to 50 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 (7 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
2023-09-12Gazette

Gazette dissolved voluntary.

Download
2023-06-27Gazette

Gazette notice voluntary.

Download
2023-06-14Dissolution

Dissolution application strike off company.

Download
2023-03-06Accounts

Accounts with accounts type total exemption full.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Accounts

Accounts with accounts type total exemption full.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Persons with significant control

Change to a person with significant control.

Download
2021-02-25Officers

Change person director company with change date.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Persons with significant control

Change to a person with significant control.

Download
2019-10-07Officers

Change person director company with change date.

Download
2019-08-21Capital

Capital allotment shares.

Download
2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-05Confirmation statement

Confirmation statement with updates.

Download
2018-10-05Capital

Capital allotment shares.

Download
2018-06-01Persons with significant control

Cessation of a person with significant control.

Download
2018-06-01Officers

Termination director company with name termination date.

Download
2017-10-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.