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EXYAN LTD

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

This company is commonly known as Exyan Ltd. The company was founded 3 years ago and was given the registration number 13037036. The firm's registered office is in LONDON. You can find them at 14 Steward House, 8 Trevithick Way, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXYAN LTD
Company Number:13037036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14 Steward House, 8 Trevithick Way, London, United Kingdom, E3 3GE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Bradbourne House, East Malling, West Malling, England, ME19 6DZ

Director23 November 2020Active
The Stables, Bradbourne House, East Malling, West Malling, England, ME19 6DZ

Director23 November 2020Active

People with Significant Control

Dr Yu Wang
Notified on:23 November 2020
Status:Active
Date of birth:July 1979
Nationality:Chinese
Country of residence:England
Address:The Stables, Bradbourne House, East Malling, West Malling, England, ME19 6DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Xiao Pu
Notified on:23 November 2020
Status:Active
Date of birth:October 1987
Nationality:Chinese
Country of residence:England
Address:The Stables, Bradbourne House, East Malling, West Malling, England, ME19 6DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2021-12-09Address

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

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2020-11-23Incorporation

Incorporation company.

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