Exponential One Limited. net worth, address, company information. Free

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Exponential One Limited (reg no 13357998) is a private limited company founded on 2021-04-26 in United Kingdom. This enterprise can be found at 27 Old Gloucester Street, London WC1N 3AX. Exponential One Limited is operating under Standard Industrial Classification code: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name	Exponential One Limited
Number	13357998
Date of Incorporation:	2021-04-26
End of financial year:	30 April
Address:	27 Old Gloucester Street, London, WC1N 3AX
SIC code:	47910 - Retail sale via mail order houses or via Internet

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Stephen H. (appointed on 08 March 2023). The Companies House indexes 4 persons of significant control, namely: Oceanus 1 Ltd can be found at Linton Close, B98 0NA Redditch. This corporate PSC owns over 3/4 of shares,. Stephen H. owns over 3/4 of shares, Darren K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Oceanus 1 Ltd

22 July 2022

Address	18 Linton Close, Redditch, B98 0NA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13526137
Nature of control:	75,01-100% shares

Stephen H.

22 July 2022 - 22 July 2022

Nature of control:	75,01-100% shares

Darren K.

26 April 2021 - 22 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Amanda M.

26 April 2021 - 31 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CH01) On Tue, 19th Dec 2023 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Tue, 19th Dec 2023 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 19th Dec 2023. New Address: 18 Linton Close Redditch B98 0NA. Previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom filed on: 19th, December 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 24th Jun 2023 filed on: 25th, June 2023 \| confirmation statement	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 14th, March 2023 \| gazette	Free Download
(AP01) On Wed, 8th Mar 2023 new director was appointed. filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 18th, August 2022 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Fri, 22nd Jul 2022 filed on: 22nd, July 2022 \| persons with significant control	Free Download (1 page)
(TM01) Fri, 22nd Jul 2022 - the day director's appointment was terminated filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 22nd Jul 2022 filed on: 22nd, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 22nd Jul 2022 filed on: 22nd, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 22nd Jul 2022 filed on: 22nd, July 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 24th Jun 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 31st, March 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 31st Mar 2022 filed on: 31st, March 2022 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 133579980001, created on Thu, 1st Jul 2021 filed on: 22nd, July 2021 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with updates Thu, 24th Jun 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 26th, April 2021 \| incorporation	Free Download (32 pages)

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