Exa Infrastructure Express Uk Limited

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Exa Infrastructure Express Uk Limited

08257476•Private Limited With Share Capital

5Th Floor, 40 Strand, London, WC2N5RW

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Incorporated

17/10/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Exa Infrastructure Express Uk Limited (08257476) is a private limited with share capital incorporated on 17/10/2012 (13 years old) and registered in london, WC2N5RW. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 17/10/2012
WC2N5RW

Financial Overview

Total Assets

£42.13M

Liabilities

£39.88M

Net Assets

£2.25M

Turnover

£1.26M

Cash

£106.0K

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
C
ciaran patrick delaney
director
C
ciaran patrick delaney
director
K
kate eleanor maria hennessy
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2025
Legacy
Category:Accounts
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2025
Legacy
Category:Accounts
Date:16-01-2025
Legacy
Category:Other
Date:10-01-2025
Legacy
Category:Other
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2023
Legacy
Category:Accounts
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Capital Allotment Shares
Category:Capital
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2016
Capital Allotment Shares
Category:Capital
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2015

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024

Trading Addresses

40 Strand, London, WC2N5RWRegistered

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Contact

5Th Floor, 40 Strand, London, WC2N5RW