This company is commonly known as Exponential-e Limited. The company was founded 21 years ago and was given the registration number 04499567. The firm's registered office is in LONDON. You can find them at 100 Leman Street, , London, . This company's SIC code is 61100 - Wired telecommunications activities.
| Name | : | EXPONENTIAL-E LIMITED |
|---|---|---|
| Company Number | : | 04499567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Leman Street, London, E1 8EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Leman Street, London, United Kingdom, E1 8EU | Director | 31 October 2007 | Active |
| 100, Leman Street, London, United Kingdom, E1 8EU | Director | 03 October 2002 | Active |
| 100, Leman Street, London, E1 8EU | Director | 01 March 2015 | Active |
| 100, Leman Street, London, E1 8EU | Director | 01 August 2021 | Active |
| 100, Leman Street, London, E1 8EU | Director | 01 March 2016 | Active |
| 100, Leman Street, London, E1 8EU | Director | 17 August 2017 | Active |
| 100, Leman Street, London, United Kingdom, E1 8EU | Director | 31 July 2002 | Active |
| 100, Leman Street, London, United Kingdom, E1 8EU | Secretary | 31 July 2002 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 31 July 2002 | Active |
| 100, Leman Street, London, United Kingdom, E1 8EU | Director | 07 January 2014 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Nominee Director | 31 July 2002 | Active |
| 100, Leman Street, London, United Kingdom, E1 8EU | Director | 31 July 2002 | Active |
| 100, Leman Street, London, United Kingdom, E1 8EU | Director | 03 October 2002 | Active |
| The Forge, Cufaude Courtyard, Bramley, RG26 5D | Director | 01 July 2004 | Active |
| 100, Leman Street, London, United Kingdom, E1 8EU | Director | 20 March 2008 | Active |
| 106 Roll Gardens, Ilford, IG2 6TL | Director | 01 October 2005 | Active |
| The Limes 9 Church Lane, Edith Weston, Rutland, LE15 8EY | Director | 03 October 2002 | Active |
| 90 Gantshill Crescent, Ilford, IG2 6TT | Director | 03 October 2002 | Active |
| Mr Lee Francis Wade | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Address | : | 100, Leman Street, London, E1 8EU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Capital | Capital allotment shares. | Download |
| 2023-11-23 | Capital | Capital allotment shares. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-10 | Capital | Capital allotment shares. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-01 | Capital | Capital allotment shares. | Download |
| 2023-05-16 | Capital | Capital cancellation shares. | Download |
| 2023-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-09 | Capital | Capital cancellation shares. | Download |
| 2023-03-13 | Capital | Capital allotment shares. | Download |
| 2023-02-14 | Capital | Capital allotment shares. | Download |
| 2022-12-16 | Capital | Capital allotment shares. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Capital | Capital cancellation shares. | Download |
| 2022-07-28 | Capital | Capital allotment shares. | Download |
| 2022-07-05 | Capital | Capital allotment shares. | Download |
| 2022-04-07 | Capital | Capital allotment shares. | Download |
| 2022-04-06 | Capital | Capital cancellation shares. | Download |
| 2022-03-10 | Capital | Capital cancellation shares. | Download |
| 2021-11-16 | Resolution | Resolution. | Download |
| 2021-11-15 | Incorporation | Memorandum articles. | Download |
| 2021-10-28 | Capital | Capital allotment shares. | Download |
| 2021-09-20 | Capital | Capital allotment shares. | Download |
| 2021-08-16 | Officers | Appoint person director company with name date. | Download |
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