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Exponential Solutions Limited (number 08380351) is a private limited company incorporated on 2013-01-29 originating in England. This enterprise is registered at 132 The Maltings, Roydon Road, Stanstead Abbotts SG12 8HG. Exponential Solutions Limited operates Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Exponential Solutions Limited
Number	08380351
Date of Incorporation:	2013-01-29
End of financial year:	31 January
Address:	132 The Maltings, Roydon Road, Stanstead Abbotts, SG12 8HG
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Daniel H. (appointed on 08 November 2022), Claire G. (appointment date: 01 February 2015). The Companies House lists 2 persons of significant control, namely: Claire G. owns over 3/4 of shares, 3/4 to full of voting rights, Daniel H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	910	24,582	24,213	29,299	6,309	21,572	83,220	81,158	89,365
Number Shares Allotted	40	40	40	-	-	-	-	-	-	-
Shareholder Funds	4,970	7,104	-2,455	-	-	-	-	-	-	-
Tangible Fixed Assets	7,075	15,775	13,010	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,970	7,104	-2,455	13,918	-10,178	2,226	618	50,064	45,391	51,005

People with significant control

Claire G.

6 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel H.

6 April 2017 - 1 February 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2024-01-24 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with updates 2024-01-24 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 9th, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023-04-04 filed on: 7th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 29th, December 2022 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2022-11-08 filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-02-01 filed on: 4th, April 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to 132 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 2022-04-04 filed on: 4th, April 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2022-02-01 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-04-04 filed on: 4th, April 2022 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2022-02-01 filed on: 4th, April 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-01-29 filed on: 30th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 25th, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021-01-29 filed on: 29th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 21st, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020-01-29 filed on: 30th, January 2020 \| confirmation statement	Free Download (5 pages)
(AAMD) Amended total exemption full accounts data made up to 2019-01-31 filed on: 13th, December 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 29th, October 2019 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2019-09-18 filed on: 25th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-09-18 director's details were changed filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 2019-09-25 filed on: 25th, September 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2019-09-18 filed on: 25th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-09-18 director's details were changed filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 2018-01-31 filed on: 5th, March 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2019-01-29 filed on: 30th, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 31st, October 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018-01-29 filed on: 29th, January 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2017-04-06 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2018-01-29 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-04-06 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-01-29 filed on: 30th, January 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 2017-01-20 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-01-20 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 1st, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-01-29 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 27th, August 2015 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2015-02-01 filed on: 25th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-01-29 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 20th, June 2014 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 2 Devonshire Square London EC2M 4UJ on 2014-05-27 filed on: 27th, May 2014 \| address	Free Download (2 pages)
(AR01) Annual return made up to 2014-01-29 with full list of members filed on: 11th, May 2014 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 26 Danemead Hoddesdon Hertfordshire EN11 9LT United Kingdom on 2014-04-01 filed on: 1st, April 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, January 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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