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EXPONENTIA DATALABS LIMITED

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

This company is commonly known as Exponentia Datalabs Limited. The company was founded 5 years ago and was given the registration number 11626952. The firm's registered office is in HERTS. You can find them at 139 Prestwick Road, Watford, Herts, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXPONENTIA DATALABS LIMITED
Company Number:11626952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:139 Prestwick Road, Watford, Herts, United Kingdom, WD19 6EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Golders Gardens, London, England, NW11 9BT

Director01 June 2023Active
22, Golders Gardens, London, England, NW11 9BT

Director02 June 2019Active
22, Golders Gardens, London, England, NW11 9BT

Director02 June 2019Active
1, Kindermann Court, Shenley Lodge, Milton Keynes, England, MK5 7LD

Director01 August 2022Active
139, Prestwick Road, Watford, Herts, United Kingdom, WD19 6EQ

Director17 October 2018Active

People with Significant Control

Exponentia.Ai Private Limited
Notified on:14 April 2022
Status:Active
Country of residence:India
Address:1207 12th Floor, 1207 12th Floor Damji Shamji,, Mumbai, India,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Exponentia Datalabs Private Limited
Notified on:23 March 2020
Status:Active
Country of residence:India
Address:1207-08, 12th Floor Damji Shamji Business Galleria, Mumbai, India, 400078
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nehit Kumar Makwana
Notified on:17 October 2018
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:139, Prestwick Road, Herts, United Kingdom, WD19 6EQ
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 (6 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
2024-05-28Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-12Address

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

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2023-06-09Officers

Appoint person director company with name date.

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2023-06-09Address

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

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2023-03-03Change of name

Certificate change of name company.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-08-16Address

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

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2022-08-16Officers

Appoint person director company with name date.

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2022-08-16Officers

Termination director company with name termination date.

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2022-05-13Persons with significant control

Notification of a person with significant control.

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2022-05-12Persons with significant control

Cessation of a person with significant control.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-03-24Accounts

Change account reference date company current shortened.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type unaudited abridged.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-06-15Officers

Appoint person director company with name date.

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