Exposoft Trade LLP in King Edwards Road RUISLIP - HA4 7AE

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Exposoft Trade LLP RUISLIP

Founded in 2010, Exposoft Trade LLP, classified under reg no. OC352207 is an active company. Currently registered at 2nd Floor, College House, 17 HA4 7AE, Ruislip the company has been in the business for 14 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023.

As of 14 May 2024, our data shows no information about any ex officers on these positions.

Exposoft Trade LLP Address / Contact

Office Address	2nd Floor, College House, 17
Office Address2	King Edwards Road
Town	Ruislip
Post code	HA4 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC352207
Date of Incorporation	Wed, 10th Feb 2010
End of financial Year	28th February
Company age	14 years old
Account next due date	Sat, 30th Nov 2024 (200 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Gemini Corp.

Position: Corporate LLP Designated Member

Appointed: 08 February 2021

Henderson Corp

Position: Corporate LLP Designated Member

Appointed: 08 February 2021

Chicago Projects Ltd.

Position: Corporate LLP Designated Member

Appointed: 10 November 2016

Resigned: 08 February 2021

Tallberg Ltd.

Position: Corporate LLP Designated Member

Appointed: 12 September 2014

Resigned: 08 February 2021

INC. Uniwell

Position: Corporate LLP Designated Member

Appointed: 12 September 2014

Resigned: 08 February 2021

Monohold A.g.

Position: Corporate LLP Designated Member

Appointed: 03 January 2012

Resigned: 12 September 2014

Intrahold A.g.

Position: Corporate LLP Designated Member

Appointed: 03 January 2012

Resigned: 12 September 2014

Milltown Corporate Services Ltd

Position: Corporate LLP Designated Member

Appointed: 10 February 2010

Resigned: 03 January 2012

Ireland & Overseas Acquisitions Ltd.

Position: Corporate LLP Designated Member

Appointed: 10 February 2010

Resigned: 03 January 2012

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Viktor B. The abovementioned PSC. Another one in the persons with significant control register is Stanislav B. This PSC . Then there is Chicago Projects Ltd., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company". This PSC .

Viktor B.

Notified on	1 December 2020
Nature of control:	right to manage 25% to 50% of surplus assets

Stanislav B.

Notified on	1 December 2020
Nature of control:	right to manage 25% to 50% of surplus assets

Chicago Projects Ltd.

13 John Princes Street, 2nd Floor, London, W1G 0JR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	10 February 2017
Ceased on	8 February 2021
Nature of control:	right to appoint and remove members

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 29, 2024 filed on: 22nd, April 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 29, 2024 filed on: 22nd, April 2024	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with no updates February 10, 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
LLAD01	Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 2nd Floor, College House, 17 King Edwards Road Ruislip London HA4 7AE on October 28, 2023 filed on: 28th, October 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 9th, June 2023	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with no updates February 10, 2023 filed on: 14th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 9th, June 2022	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates February 10, 2022 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 17th, August 2021	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates February 10, 2021 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
LLTM01	Director appointment termination date: February 8, 2021 filed on: 16th, February 2021	officers	Free Download (1 page)
LLTM01	Director appointment termination date: February 8, 2021 filed on: 16th, February 2021	officers	Free Download (1 page)
LLAP02	New member was appointed on February 8, 2021 filed on: 16th, February 2021	officers	Free Download (2 pages)
LLAP02	New member was appointed on February 8, 2021 filed on: 16th, February 2021	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: February 8, 2021 filed on: 16th, February 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 9th, January 2021	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates February 10, 2020 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
LLCH02	Directors's name changed on June 13, 2019 filed on: 3rd, November 2019	officers	Free Download (1 page)
LLCH02	Directors's name changed on June 13, 2019 filed on: 3rd, November 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 27th, August 2019	accounts	Free Download (3 pages)
LLAD01	Registered office address changed from 175 Darkes Lane Suite B, 2nd Floor Potters Bar Hertfordshire EN6 1BW to 61 Bridge Street Kington Herefordshire HR5 3DJ on March 19, 2019 filed on: 19th, March 2019	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates February 10, 2019 filed on: 16th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 29th, August 2018	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates February 10, 2018 filed on: 16th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 19th, April 2017	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with updates February 10, 2017 filed on: 14th, February 2017	confirmation statement	Free Download (4 pages)
LLAP02	New member was appointed on November 10, 2016 filed on: 3rd, February 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2016 filed on: 5th, May 2016	accounts	Free Download (3 pages)
LLAR01	Annual return made up to February 10, 2016 filed on: 21st, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2015 filed on: 30th, November 2015	accounts	Free Download (3 pages)
LLAR01	Annual return made up to February 10, 2015 filed on: 18th, February 2015	annual return	Free Download (3 pages)
LLTM01	Director appointment termination date: September 12, 2014 filed on: 16th, September 2014	officers	Free Download (1 page)
LLAD01	Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 175 Darkes Lane Suite B, 2Nd Floor Potters Bar Hertfordshire EN6 1BW on September 16, 2014 filed on: 16th, September 2014	address	Free Download (1 page)
LLAP02	New member was appointed on September 12, 2014 filed on: 16th, September 2014	officers	Free Download (2 pages)
LLAP02	New member was appointed on September 12, 2014 filed on: 16th, September 2014	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: September 12, 2014 filed on: 16th, September 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2014 filed on: 17th, April 2014	accounts	Free Download (3 pages)
LLAR01	Annual return made up to February 10, 2014 filed on: 14th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 5th, November 2013	accounts	Free Download (3 pages)
LLAR01	Annual return made up to February 10, 2013 filed on: 6th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2012 filed on: 22nd, June 2012	accounts	Free Download (3 pages)
LLAR01	Annual return made up to February 10, 2012 filed on: 10th, February 2012	annual return	Free Download (3 pages)
LLTM01	Director appointment termination date: February 3, 2012 filed on: 3rd, February 2012	officers	Free Download (1 page)
LLAP02	New member was appointed on February 3, 2012 filed on: 3rd, February 2012	officers	Free Download (2 pages)
LLAP02	New member was appointed on February 3, 2012 filed on: 3rd, February 2012	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: February 3, 2012 filed on: 3rd, February 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2011 filed on: 4th, May 2011	accounts	Free Download (3 pages)
LLAR01	Annual return made up to February 10, 2011 filed on: 23rd, February 2011	annual return	Free Download (7 pages)
LLCH02	Directors's name changed on September 15, 2010 filed on: 23rd, December 2010	officers	Free Download (2 pages)
LLCH02	Directors's name changed on September 15, 2010 filed on: 20th, December 2010	officers	Free Download (2 pages)
LLIN01	Incorporation of a limited liability partnership filed on: 10th, February 2010	incorporation	Free Download (8 pages)

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