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Exponential Derivatives Limited, NE20 9PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXPONENTIAL DERIVATIVES LIMITED

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

This company is commonly known as Exponential Derivatives Limited. The company was founded 13 years ago and was given the registration number 07481581. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 56 Darras Road, Ponteland, Newcastle Upon Tyne, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:EXPONENTIAL DERIVATIVES LIMITED
Company Number:07481581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:56 Darras Road, Ponteland, Newcastle Upon Tyne, England, NE20 9PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Darras Road, Ponteland, Newcastle Upon Tyne, England, NE20 9PG

Director04 January 2011Active
116, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DY

Director26 April 2017Active

People with Significant Control

Mr Ian Alexander Liddle
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:116, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DY
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type total exemption full.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type total exemption full.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type total exemption full.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

Download
2018-07-18Address

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

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2018-07-18Address

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

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type total exemption full.

Download
2017-04-26Officers

Appoint person director company with name date.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-12-30Address

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

Download
2016-11-04Accounts

Accounts with accounts type total exemption full.

Download
2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Officers

Change person director company with change date.

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2015-11-13Accounts

Accounts with accounts type total exemption full.

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2015-02-23Accounts

Accounts with accounts type total exemption full.

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2015-01-11Annual return

Annual return company with made up date full list shareholders.

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