Exus Software Ltd

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Micro

Exus Software Ltd

07932357•Private Limited With Share Capital

4 Felstead Gardens, Cubitt Town, London, E143BS
WebsiteEmail02081237407

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Incorporated

01/02/2012

Company Age

14 years

Directors

2

Employees

8

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Exus Software Ltd (07932357) is a private limited with share capital incorporated on 01/02/2012 (14 years old) and registered in london, E143BS. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 01/02/2012
E143BS
8 employees

Financial Overview

Total Assets

£8.00M

Liabilities

£5.20M

Net Assets

£2.80M

Turnover

£9.75M

Cash

£4.51M

Key Metrics

8

Employees

2

Directors

1

Shareholders

Board of Directors

2
H
huw vaughan
director
Z
zoi christogerou
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Memorandum Articles
Category:Incorporation
Date:03-01-2023
Memorandum Articles
Category:Incorporation
Date:03-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Capital Cancellation Shares
Category:Capital
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Resolution
Category:Resolution
Date:19-08-2020
Resolution
Category:Resolution
Date:19-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2015
Resolution
Category:Resolution
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Move Registers To Sail Company
Category:Address
Date:04-02-2014
Change Sail Address Company
Category:Address
Date:04-02-2014
Resolution
Category:Resolution
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Termination Secretary Company With Name
Category:Officers
Date:10-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2012
Resolution
Category:Resolution
Date:25-07-2012
Resolution
Category:Resolution
Date:25-07-2012

Innovate Grants

1

This company received a grant of £98928.0 for Livingmarket. The project started on 01/04/2016 and ended on 31/03/2017.

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

4 Felstead Gardens, London, E143BSRegistered

Related Companies

1
exus limited
live

Contact

02081237407
innovation@exus.co.uk
exus.co.uk
4 Felstead Gardens, Cubitt Town, London, E143BS