Exponential Derivatives Limited in Ponteland NEWCASTLE UPON TYNE

Exponential Derivatives Limited NEWCASTLE UPON TYNE

Exponential Derivatives started in year 2011 as Private Limited Company with registration number 07481581. The Exponential Derivatives company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 56 Darras Road. Postal code: NE20 9PG.

The company has 2 directors, namely Yuqin Z., Ian L.. Of them, Ian L. has been with the company the longest, being appointed on 4 January 2011 and Yuqin Z. has been with the company for the least time - from 26 April 2017. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Exponential Derivatives Limited Address / Contact

Office Address	56 Darras Road
Office Address2	Ponteland
Town	Newcastle Upon Tyne
Post code	NE20 9PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07481581
Date of Incorporation	Tue, 4th Jan 2011
Industry	Security and commodity contracts dealing activities
End of financial Year	31st January
Company age	13 years old
Account next due date	Tue, 31st Oct 2023 (172 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Yuqin Z.

Position: Director

Appointed: 26 April 2017

Ian L.

Position: Director

Appointed: 04 January 2011

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Ian L. The abovementioned PSC and has 75,01-100% shares.

Ian L.

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-04 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-04 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 2nd, November 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023-01-04 filed on: 10th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 1st, November 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022-01-04 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 3rd, November 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021-01-04 filed on: 20th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 12th, January 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020-01-04 filed on: 21st, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 5th, November 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019-01-04 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 1st, November 2018	accounts	Free Download (26 pages)
AD01	Registered office address changed from 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY England to 56 Darras Road Ponteland Newcastle upon Tyne NE20 9PG on 2018-07-18 filed on: 18th, July 2018	address	Free Download (1 page)
AD01	Registered office address changed from Rotterdam House, 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY United Kingdom to 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 2018-07-18 filed on: 18th, July 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-04 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 12th, October 2017	accounts	Free Download (27 pages)
AP01	New director was appointed on 2017-04-26 filed on: 26th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-04 filed on: 19th, January 2017	confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from Room 404 Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY to Rotterdam House, 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 2016-12-30 filed on: 30th, December 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 4th, November 2016	accounts	Free Download (31 pages)
AR01	Annual return made up to 2016-01-04 with full list of members filed on: 29th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-29: 65000.00 GBP	capital
CH01	On 2016-01-27 director's details were changed filed on: 27th, January 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 13th, November 2015	accounts	Free Download (27 pages)
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 23rd, February 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to 2015-01-04 with full list of members filed on: 11th, January 2015	annual return	Free Download (3 pages)
AD01	Registered office address changed from Room 404 Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY England on 2014-01-20 filed on: 20th, January 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-01-04 with full list of members filed on: 20th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-20: 65000.00 GBP	capital
AD01	Registered office address changed from Room 504 Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 2014-01-20 filed on: 20th, January 2014	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 4th, November 2013	accounts	Free Download (30 pages)
AR01	Annual return made up to 2013-01-04 with full list of members filed on: 27th, January 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-01-31 filed on: 21st, December 2012	accounts	Free Download (26 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2012-01-04 filed on: 16th, November 2012	document replacement	Free Download (16 pages)
AR01	Annual return made up to 2012-01-04 with full list of members filed on: 18th, January 2012	annual return	Free Download (4 pages)
CH01	On 2012-01-18 director's details were changed filed on: 18th, January 2012	officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-07-08: 60001.00 GBP filed on: 10th, July 2011	capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-04-13: 60001.00 GBP filed on: 18th, April 2011	capital	Free Download (4 pages)
CH01	On 2011-03-15 director's details were changed filed on: 17th, April 2011	officers	Free Download (2 pages)
CH01	On 2011-04-14 director's details were changed filed on: 15th, April 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from , Office 404 Albany House, 324 Regent Street, London, W1B 3HH on 2011-04-15 filed on: 15th, April 2011	address	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, March 2011	mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 4th, January 2011	incorporation	Free Download (34 pages)