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Exponential-e Limited LONDON

Founded in 2002, Exponential-e, classified under reg no. 04499567 is an active company. Currently registered at 100 Leman Street E1 8EU, London the company has been in the business for twenty two years. Its financial year was closed on January 29 and its latest financial statement was filed on 31st January 2023.

The firm has 7 directors, namely Sarah G., Henry P. and John K. and others. Of them, Lee W. has been with the company the longest, being appointed on 31 July 2002 and Sarah G. has been with the company for the least time - from 1 August 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael F. who worked with the the firm until 21 August 2017.

Exponential-e Limited Address / Contact

Office Address 100 Leman Street
Town London
Post code E1 8EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04499567
Date of Incorporation Wed, 31st Jul 2002
Industry Wired telecommunications activities
End of financial Year 29th January
Company age 22 years old
Account next due date Tue, 29th Oct 2024 (176 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Sarah G.

Position: Director

Appointed: 01 August 2021

Henry P.

Position: Director

Appointed: 17 August 2017

John K.

Position: Director

Appointed: 01 March 2016

Christos C.

Position: Director

Appointed: 01 March 2015

Simon A.

Position: Director

Appointed: 31 October 2007

Mukesh B.

Position: Director

Appointed: 03 October 2002

Lee W.

Position: Director

Appointed: 31 July 2002

Maria C.

Position: Director

Appointed: 07 January 2014

Resigned: 08 August 2016

Colette K.

Position: Director

Appointed: 20 March 2008

Resigned: 07 January 2014

Sue K.

Position: Director

Appointed: 01 October 2005

Resigned: 30 April 2007

Harvey J.

Position: Director

Appointed: 01 July 2004

Resigned: 30 April 2007

Norman M.

Position: Director

Appointed: 03 October 2002

Resigned: 29 October 2009

Manjit S.

Position: Director

Appointed: 03 October 2002

Resigned: 22 August 2007

Adrian H.

Position: Director

Appointed: 03 October 2002

Resigned: 05 March 2019

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2002

Resigned: 31 July 2002

Michael F.

Position: Secretary

Appointed: 31 July 2002

Resigned: 21 August 2017

Michael F.

Position: Director

Appointed: 31 July 2002

Resigned: 21 August 2017

Dmcs Directors Limited

Position: Nominee Director

Appointed: 31 July 2002

Resigned: 31 July 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Lee W. This PSC has significiant influence or control over the company,.

Lee W.

Notified on 31 July 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Statement of Capital on 19th January 2024: 31776.97 GBP
filed on: 22nd, January 2024 		Free Download (4 pages)

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