Exa Infrastructure Uk Limited

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Exa Infrastructure Uk Limited

04472687Private Limited With Share Capital

5Th Floor 40 Strand, London, WC2N5RW
Incorporated

28/06/2002

Company Age

23 years

Directors

1

Employees

98

SIC Code

61900

Risk

very low risk

Company Overview

Registration, classification & business activity

Exa Infrastructure Uk Limited (04472687) is a private limited with share capital incorporated on 28/06/2002 (23 years old) and registered in london, WC2N5RW. The company operates under SIC code 61900 - other telecommunications activities.

Interoute communications limited is a telecommunications company based out of 31st floor, 25 canada square, canary wharf, london, united kingdom.

Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 28/06/2002
WC2N5RW
98 employees

Financial Overview

Total Assets

£1.17B

Liabilities

£891.34M

Net Assets

£274.43M

Turnover

£137.80M

Cash

£14.44M

Key Metrics

98

Employees

1

Directors

2

Shareholders

4

CCJs

Board of Directors

1

Charges

72

Registered

1

Outstanding

0

Part Satisfied

71

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2026
Legacy
Category:Accounts
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Capital Allotment Shares
Category:Capital
Date:02-12-2025
Capital Allotment Shares
Category:Capital
Date:02-12-2025
Capital Allotment Shares
Category:Capital
Date:28-11-2025
Capital Allotment Shares
Category:Capital
Date:28-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Legacy
Category:Change Of Name
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2024
Capital Allotment Shares
Category:Capital
Date:15-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Move Registers To Sail Company With New Address
Category:Address
Date:01-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2022
Resolution
Category:Resolution
Date:26-03-2022
Resolution
Category:Resolution
Date:26-03-2022
Capital Allotment Shares
Category:Capital
Date:22-03-2022
Capital Allotment Shares
Category:Capital
Date:18-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
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:17-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Capital Allotment Shares
Category:Capital
Date:06-11-2021
Resolution
Category:Resolution
Date:20-10-2021
Appoint Person Director Company With Name 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
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2021

Import / Export

Imports
12 Months1
60 Months21
Exports
12 Months1
60 Months13

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

40 Strand, London, WC2N5RWRegistered
St James House, Oldbury, Bracknell, Berkshire, RG128TH

Contact

02070259000
5Th Floor 40 Strand, London, WC2N5RW