Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EXAA LIMITED
Company Information for

EXAA LIMITED

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
08883420
Private Limited Company
Active

Company Overview

About Exaa Ltd
EXAA LIMITED was founded on 2014-02-10 and has its registered office in London. The organisation's status is listed as "Active". Exaa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EXAA LIMITED
 
Legal Registered Office
5 CHURCHILL PLACE
10TH FLOOR
LONDON
E14 5HU
Other companies in EC3M
 
Previous Names
ACAPPELLA AGENCY LIMITED08/06/2018
Filing Information
Company Number 08883420
Company ID Number 08883420
Date formed 2014-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-07 02:16:32
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name EXAA LIMITED
The following companies were found which have the same name as EXAA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXAA INC 2018 102ND ST UNIT A LUBBOCK TX 79423 Active Company formed on the 2017-12-14
Exaa Inc. Delaware Unknown
EXAACT Singapore Dissolved Company formed on the 2008-09-11
EXAACT COMPUSOFT GLOBAL SOLUTIONS PRIVATE LIMITED 1-10-127 Temple alwal 2 lanes behind hanuman temple Secunderabad Telangana 500010 ACTIVE Company formed on the 2012-10-05
EXAACT CONSEILS INC. 50 Rue de la Sablière Trois-Rivières Quebec G9B 0R9 Active Company formed on the 2018-01-15
EXAACT SOFTWARE SOLUTIONS PTE. LTD. WILKIE ROAD Singapore 228095 Dissolved Company formed on the 2013-03-19
EXAACTLY LIMITED 107 KIRKGATE LEEDS LS1 6DP Active Company formed on the 2017-11-23
EXAADO LTD 7 CORONATION ROAD, DEPHNA HOUSE, LAUNCHESE #105 LONDON NW10 7PQ Active Company formed on the 2023-04-13
EXAAM CONSULTANTS INC California Unknown
EXAAPP Limited Unknown Company formed on the 2016-01-15
EXAAPPS LLC 11743 173RD PL NE REDMOND WA 98052 Dissolved Company formed on the 2013-09-06
EXAAR LIMITED 1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS Active Company formed on the 2009-02-20
EXAATO HK LIMITED Unknown Company formed on the 2013-01-28
EXAATO INTERNATIONAL INCORPORATED New Jersey Unknown

Company Officers of EXAA LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES CARTER
 Director 2016-04-27
ELIZABETH JEAN OGILVIE
 Director 2016-12-01
PAUL WILLIAM RUSSELL
 Director 2016-12-01
DAVID MAELOR THOMAS
 Director 2016-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
JASVINDER SINGH SAGGU
 Director 2016-04-27 2017-10-17
RICHARD GEOFFREY HAMPTON
 Director 2015-05-15 2017-01-05
ALISTAIR PEEL
 Company Secretary 2014-02-10 2016-07-22
JENNIFER ELIZABETH IMOGEN HANLON
 Director 2015-05-15 2016-04-27
JASON PATRICK HOWARD
 Director 2015-05-15 2015-10-31
PAUL ANTHONY OWENS
 Director 2014-02-10 2015-05-18
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
 Director 2014-02-10 2015-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES CARTER WILLIS LIMITED Director 2017-03-14 CURRENT 1922-04-12 Active
PETER JAMES CARTER GALLAGHER SECURITIES LIMITED Director 2016-03-14 CURRENT 1994-03-14 Active
PETER JAMES CARTER INNOVISK SERVICES LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
PETER JAMES CARTER INNOVISK (UK) LIMITED Director 2015-12-15 CURRENT 1998-09-04 Active
PETER JAMES CARTER MILLER 2015 LIMITED Director 2015-09-15 CURRENT 2015-01-13 Active
ELIZABETH JEAN OGILVIE PFLA LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
PAUL WILLIAM RUSSELL PFLA LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
DAVID MAELOR THOMAS ATRE LIMITED Director 2018-06-13 CURRENT 2016-01-27 Active - Proposal to Strike off
DAVID MAELOR THOMAS INNOVISK SERVICES LIMITED Director 2018-06-04 CURRENT 2015-12-23 Active
DAVID MAELOR THOMAS PFLA LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
DAVID MAELOR THOMAS G360 UND LIMITED Director 2017-04-26 CURRENT 2017-04-26 Liquidation
DAVID MAELOR THOMAS INNOVISK (UK) LIMITED Director 2015-12-15 CURRENT 1998-09-04 Active
DAVID MAELOR THOMAS MILLER 2015 LIMITED Director 2015-09-15 CURRENT 2015-01-13 Active
DAVID MAELOR THOMAS MAIESTA LIMITED Director 2013-07-30 CURRENT 2013-03-26 Liquidation
DAVID MAELOR THOMAS NOVOLYTICS LIMITED Director 2008-06-03 CURRENT 2002-01-18 Dissolved 2017-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-23Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-02-22CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-10CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-11-26AP03Appointment of Mr Stephen Grant as company secretary on 2021-10-31
2021-11-25PSC05Change of details for Innovisk (Uk) Limited as a person with significant control on 2021-10-31
2021-11-25AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2021-10-31
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM 30 Fenchurch Avenue London EC3M 5AD England
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-28AP01DIRECTOR APPOINTED MRS ANGELA MARY TJAY MAZURI
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-12-24SH0130/11/20 STATEMENT OF CAPITAL GBP 2
2020-08-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-02-18PSC05Change of details for Innovisk (Uk) Limited as a person with significant control on 2020-02-17
2020-02-18PSC05Change of details for Innovisk (Uk) Limited as a person with significant control on 2020-02-17
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM RUSSELL
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM RUSSELL
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM 51 Lime Street London EC3M 7DQ
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM 51 Lime Street London EC3M 7DQ
2020-02-17AP01DIRECTOR APPOINTED MR SIMON ELLIOTT TYLER
2020-02-17AP01DIRECTOR APPOINTED MR SIMON ELLIOTT TYLER
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES CARTER
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES CARTER
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-22PSC05Change of details for Acappella Group Holdings Limited as a person with significant control on 2018-06-14
2018-06-08RES15CHANGE OF COMPANY NAME 08/06/18
2018-06-08CERTNMCOMPANY NAME CHANGED ACAPPELLA AGENCY LIMITED CERTIFICATE ISSUED ON 08/06/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JASVINDER SINGH SAGGU
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GEOFFREY HAMPTON
2016-12-06AP01DIRECTOR APPOINTED MR PAUL WILLIAM RUSSELL
2016-12-06AP01DIRECTOR APPOINTED MRS ELIZABETH JEAN OGILVIE
2016-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-28AP01DIRECTOR APPOINTED MR PETER JAMES CARTER
2016-07-27TM02Termination of appointment of Alistair Peel on 2016-07-22
2016-06-09AP01DIRECTOR APPOINTED MR DAVID MAELOR THOMAS
2016-05-13AP01DIRECTOR APPOINTED DR JASVINDER SINGH SAGGU
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELIZABETH IMOGEN HANLON
2016-02-17AR0110/02/16 ANNUAL RETURN FULL LIST
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JASON PATRICK HOWARD
2015-05-29AP01DIRECTOR APPOINTED MR RICHARD GEOFFREY HAMPTON
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OWENS
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED
2015-05-26AP01DIRECTOR APPOINTED MRS JENNIFER ELIZABETH IMOGEN HANLON
2015-05-22AP01DIRECTOR APPOINTED MR JASON PATRICK HOWARD
2015-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-24AA01PREVSHO FROM 28/02/2015 TO 31/12/2014
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0110/02/15 FULL LIST
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EXAA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXAA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXAA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of EXAA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXAA LIMITED
Trademarks
We have not found any records of EXAA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXAA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EXAA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXAA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXAA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXAA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 5HU