EXA GROUP UK LTD
Active - Accounts Filed
General Information
NAME
EXA GROUP UK LTD
COMPANY NUMBER
10096592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
01/04/2016
(8 years and 8 months old)
WEBSITE
www.exagroup.net
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4PN
5 Merchant Square
London
W2 1AY
Fifth Floor Gate House
1 St John's Square
London
EC1M 4PN
EC1M 4PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXA SRL | N/A | N/A |
| EXA GROUP UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Paolo Pratesi (920664185) has left the board |
| 10/12/2024 | New Board Member Yashar Talebi (933010579) Appointed |
| 09/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXA GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXA GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXA GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2019 - Present (5 years and 9 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
05/12/2024 - Present (0 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2016 - Present (8 years and 7 months) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
09/01/2017 - Present (7 years and 11 months) Born in Dec 1961 |
Resigned | Director |
Current: 6 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXA SRL | N/A | N/A |
| EXA GROUP UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Paolo Pratesi (920664185) has left the board |
| 10/12/2024 | New Board Member Yashar Talebi (933010579) Appointed |
| 09/11/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 08/08/2019 | Change in Reg. Office |
| 15/05/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Board Member Susan Elizabeth Lawrence (921833739) Appointed |
| 31/12/2018 | Susan Elizabeth Lawrence (920151518) has left the board |
| 16/09/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 07/04/2017 | Gabriele Schiavone (920308372) has left the board |
| 24/03/2017 | Susan Elizabeth Lawrence (922695856) has left the board |
| 24/03/2017 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 16/03/2017 | New Board Member Susan Elizabeth Lawrence (922695856) Appointed |
| 27/02/2017 | Change in Reg. Office |
| 23/05/2016 | New Board Member Gabriele Schiavone (920308372) Appointed |
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