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

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Exponential Two Limited (Companies House Registration Number 13565740) is a private limited company created on 2021-08-13 in United Kingdom. This enterprise is situated at 27 Old Gloucester Street, London WC1N 3AX. Exponential Two Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Exponential Two Limited
Number	13565740
Date of Incorporation:	August 13, 2021
End of financial year:	31 August
Address:	27 Old Gloucester Street, London, WC1N 3AX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in this particular firm, we can name: Stephen H. (appointed on 22 July 2022). The official register indexes 4 persons of significant control, namely: Oceanus Ii Ltd can be reached at Linton Close, B98 0NA Redditch. This corporate PSC owns over 3/4 of shares,. Oceanus Ii can be reached at Old Gloucester Street, WC1N 3AX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Stephen H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2022-08-31	2023-08-31
Current Assets	1	1
Total Assets Less Current Liabilities	1	1

People with significant control

Oceanus Ii Ltd

22 July 2022

Address	18 Linton Close, Redditch, B98 0NA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14251052
Nature of control:	75,01-100% shares

Oceanus Ii

8 March 2023 - 8 March 2023

Address	27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14251052
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Stephen H.

22 July 2022 - 22 July 2022

Nature of control:	75,01-100% shares

Darren K.

13 August 2021 - 22 July 2022

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

Filings

Categories:

	Download filing
(AD01) Address change date: 2023/12/20. New Address: 18 Linton Close Redditch B98 0NA. Previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom filed on: 20th, December 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: 2023/12/20. New Address: 18 Linton Close Redditch B98 0NA. Previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom filed on: 20th, December 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2023/12/20 filed on: 20th, December 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2023/08/31 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2023/03/08 filed on: 8th, March 2023 \| persons with significant control	Free Download (1 page)
(CH01) On 2023/03/08 director's details were changed filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2023/03/08 filed on: 8th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/07/22 filed on: 8th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/02/10 filed on: 10th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 22nd, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/08/12 filed on: 18th, August 2022 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2022/07/22 filed on: 23rd, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/07/22 filed on: 23rd, July 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2022/07/22. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/07/22 filed on: 22nd, July 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 2022/07/22 - the day director's appointment was terminated filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/07/22 filed on: 22nd, July 2022 \| persons with significant control	Free Download (1 page)
(TM01) 2022/03/31 - the day director's appointment was terminated filed on: 31st, March 2022 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, August 2021 \| incorporation	Free Download (30 pages)
(SH01) 80.00 GBP is the capital in company's statement on 2021/08/13 capital

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