Exodexa Ltd LONDON


Exodexa Ltd is a private limited company located at 6 Heddon Street, London W1B 4BT. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-12-03, this 3-year-old company is run by 1 director.
Director Nolan B., appointed on 01 September 2022.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to official data there was a name change on 2021-12-10 and their previous name was Lernip Ltd.
The latest confirmation statement was sent on 2022-12-02 and the deadline for the next filing is 2023-12-16. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Exodexa Ltd Address / Contact

Office Address 6 Heddon Street
Town London
Post code W1B 4BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13060598
Date of Incorporation Thu, 3rd Dec 2020
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Nolan B.

Position: Director

Appointed: 01 September 2022

Ronald B.

Position: Director

Appointed: 24 May 2021

Resigned: 21 April 2022

Noemi T.

Position: Director

Appointed: 24 May 2021

Resigned: 01 September 2022

Timothy L.

Position: Director

Appointed: 03 December 2020

Resigned: 24 May 2021

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Ronald B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Nolan B. This PSC owns 25-50% shares. Then there is Timothy L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ronald B.

Notified on 25 May 2021
Nature of control: 25-50% shares

Nolan B.

Notified on 25 May 2021
Nature of control: 25-50% shares

Timothy L.

Notified on 3 December 2020
Ceased on 25 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lernip December 10, 2021
Gbnk May 6, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Current Assets109 947
Net Assets Liabilities10 765
Other
Creditors119 182
Fixed Assets20 000
Net Current Assets Liabilities-9 235
Total Assets Less Current Liabilities10 765

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 2nd Dec 2023
filed on: 12th, January 2024
Free Download (3 pages)

Company search