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Exapad Limited LONDON

Founded in 2008, Exapad, classified under reg no. 06776720 is an active company. Currently registered at C/o Kingston Accountants Ltd 87 Chancery Lane WC2A 1ET, London the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Paolo G., appointed on 18 December 2008. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Giovanni D.. There were no ex directors.

Exapad Limited Address / Contact

Office Address C/o Kingston Accountants Ltd 87 Chancery Lane
Office Address2 Ground Floor
Town London
Post code WC2A 1ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 06776720
Date of Incorporation Thu, 18th Dec 2008
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Paolo G.

Position: Director

Appointed: 18 December 2008

Giovanni D.

Position: Secretary

Appointed: 25 January 2010

Resigned: 16 April 2018

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Paolo G. This PSC and has 75,01-100% shares.

Paolo G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth12 6063 912-3 529-7 780      
Balance Sheet
Cash Bank On Hand     3 3932 909   
Current Assets26 7457 0797 3292 4622 5433 3932 9092 24894041
Net Assets Liabilities   7 7808 48011 87016 54617 94918 74418 226
Cash Bank In Hand26 7457 0797 329       
Net Assets Liabilities Including Pension Asset Liability12 6063 912-3 529-7 780      
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve12 5063 8124 341       
Shareholder Funds12 6063 912-3 529-7 780      
Other
Average Number Employees During Period     11111
Creditors   10 24211 02315 26319 45520 19719 68418 267
Net Current Assets Liabilities12 6063 9124 441-7 7808 48011 87016 54617 94918 74418 226
Number Shares Issued Fully Paid      100   
Other Creditors     15 26318 855   
Par Value Share 11   1   
Total Assets Less Current Liabilities12 6063 912-3 529-7 7808 48011 87016 54617 94918 74418 226
Trade Creditors Trade Payables      600   
Creditors Due Within One Year14 1393 1672 88810 242      
Number Shares Allotted 100100       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 5th Apr 2024
filed on: 5th, April 2024 		Free Download (3 pages)

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