Exasol Uk Limited. Head office in Richmond. Check Director.

Exasol Uk Limited, Richmond

Exasol Uk Limited is a private limited company. Registered at Parkshot House, 5 Kew Road, Richmond TW9 2PR, this 9 years old company was incorporated on 2014-12-02 and is categorised as "business and domestic software development" (SIC code: 62012).
3 directors can be found in this firm: Jörg T. (appointed on 18 January 2023), Mathias G. (appointed on 30 September 2022), Jan-Dirk H. (appointed on 30 September 2022).

About
Name: Exasol Uk Limited
Number: 09337408
Incorporation date: 2014-12-02
End of financial year: 31 December


Address:	Parkshot House 5 Kew Road Richmond TW9 2PR
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Exasol Ag

6 April 2016

Address	22-26 Neumeyerstr., Nuremberg, 90411, Germany
Legal authority	German Law
Legal form	Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb 163203
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Exasol Vertriebsholding Gmbh

6 April 2016 - 6 April 2016

Address	22-26 Neurmeyerstr. 22-26, 90411, Nurnberg, Germany
Legal authority	German Company Law
Legal form	German Company
Country registered	Germany
Place registered	Germany
Registration number	Na
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	722,020	411,009	267,514	306,683	283,863	608,904	1,765,332	1,080,180	899,545
Total Assets Less Current Liabilities	-679,124	-1,588,940	-2,557,299	-2,647,812	-3,869,439	-	-	-	-
Number Shares Allotted	1	-	-	-	-	-	-	-	-
Shareholder Funds	-679,124	-	-	-	-	-	-	-	-

The date for Exasol Uk Limited confirmation statement filing is 2024-06-17. The latest confirmation statement was filed on 2023-06-03. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Exasol Ag has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Neumeyerstr., 90411 Nuremberg. Exasol Vertriebsholding Gmbh has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Neurmeyerstr. 22-26, 90411.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 9th, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 9th, March 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/06/03 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/01/18. filed on: 18th, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/30. filed on: 30th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/30 filed on: 30th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/30. filed on: 30th, September 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/06/03 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2021/06/30 filed on: 30th, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/06/03 filed on: 3rd, June 2021 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 13th, May 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/16 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, September 2020 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Cannon Green 27 Bush Lane London EC4R 0AA England on 2020/05/01 to Parkshot House 5 Kew Road Richmond TW9 2PR filed on: 1st, May 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/16 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/02/16 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 4th Floor 33 Cannon Street London EC4M 5SB England on 2018/08/31 to 27 Bush Lane London EC4R 0AA filed on: 31st, August 2018 \| address	Free Download (1 page)
AD01	Change of registered address from 27 Bush Lane London EC4R 0AA England on 2018/08/31 to Cannon Green 27 Bush Lane London EC4R 0AA filed on: 31st, August 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/16 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/02/13 filed on: 13th, February 2018 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 10th, October 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/10/10 filed on: 10th, October 2017 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2017/07/25. filed on: 25th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/25 filed on: 25th, July 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/07/25. filed on: 25th, July 2017 \| officers	Free Download (2 pages)
CH01	On 2017/07/25 director's details were changed filed on: 25th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/16 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Abbey House Grenville Place Bracknell Berkshire RG12 1BP England on 2016/12/28 to 4th Floor 33 Cannon Street London EC4M 5SB filed on: 28th, December 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, November 2016 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, November 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, November 2016 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/16 filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/16 capital
AD01	Change of registered address from 1 Kingdom Street London W2 6BD on 2015/12/21 to Abbey House Grenville Place Bracknell Berkshire RG12 1BP filed on: 21st, December 2015 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/07/09 filed on: 9th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/07/09 filed on: 9th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/16 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from 1 1 Kingdom Street London W2 6BD England on 2015/01/12 to 1 Kingdom Street London W2 6BD filed on: 12th, January 2015 \| address	Free Download (1 page)
AD01	Change of registered address from 3 More London Riverside London SE1 2AQ United Kingdom on 2015/01/07 to 1 1 Kingdom Street London W2 6BD filed on: 7th, January 2015 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/12/02 filed on: 16th, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/02. filed on: 16th, December 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/12/02 filed on: 16th, December 2014 \| officers	Free Download (2 pages)
AP03	On 2014/12/02, company appointed a new person to the position of a secretary filed on: 16th, December 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/12/02. filed on: 16th, December 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/12/02. filed on: 16th, December 2014 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, December 2014 \| incorporation	Free Download (16 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/02 capital
MODEL ARTICLES	Adoption of model articles incorporation

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