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Exponea Ltd (number 10383607) is a private limited company incorporated on 2016-09-19 originating in United Kingdom. This firm can be found at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. Exponea Ltd operates Standard Industrial Classification: 62020 that means "information technology consultancy activities", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name Exponea Ltd
Number 10383607
Date of Incorporation: 19th September 2016
End of financial year: 31 December
Address: C/o Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities

Moving to the 1 managing director that can be found in the business, we can name: Tjeerd B. (appointed on 01 October 2021). The Companies House lists 5 persons of significant control, namely: Peter I. owns 1/2 or less of voting rights, Ivan C. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Jozef K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31
Current Assets 620,186 3,364,224

People with significant control

Peter I.
19 September 2016 - 14 January 2021
Nature of control: 25-50% voting rights
Ivan C.
8 February 2018 - 14 January 2021
Nature of control: 50,01-75% voting rights
25-50% shares
Jozef K.
19 September 2016 - 20 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Exponea Holding A.S.
26 September 2017 - 8 February 2018
Address River Garden Iii Rohanske Nabrezi 678/29, Karlin, Prague, 186 00, Czech Republic
Legal authority 90/2012 Sb., Zakon O Obchodnich Spolecnostech A Druzstvech
Legal form Akciova Spolecnost / Joint Stock Company
Country registered Czech Republic
Place registered Obchodni Rejstrik Vedeny Mestskym Soudem V Praze / Commercial Register Maintained By Municipal Court In Prague
Registration number 06471480
Nature of control: 75,01-100% shares
Roboceo S.R.O.
19 September 2016 - 26 September 2017
Legal authority Czech Republic
Legal form Limited Liability Company
Country registered Czech Republic
Place registered Czech Republic
Registration number 04803892
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 6th, February 2024 | gazette 		Free Download (1 page)