Exponential-e Limited. Head office in London. Check Director.

Exponential-e Limited, London

Exponential-E Limited is a private limited company. Situated at 100 Leman Street, London E1 8EU, the above-mentioned 21 years old business was incorporated on 2002-07-31 and is categorised as "wired telecommunications activities" (Standard Industrial Classification: 61100).
7 directors can be found in the firm: Sarah G. (appointed on 01 August 2021), Henry P. (appointed on 17 August 2017), John K. (appointed on 01 March 2016).

About
Name: Exponential-e Limited
Number: 04499567
Incorporation date: 2002-07-31
End of financial year: 29 January


Address:	100 Leman Street London E1 8EU
SIC code:	61100 - Wired telecommunications activities

Company staff

People with significant control

Lee W.

31 July 2016

Nature of control:	significiant influence or control

The deadline for Exponential-E Limited confirmation statement filing is 2024-08-14. The most recent one was submitted on 2023-07-31. The deadline for a subsequent accounts filing is 29 October 2024. Previous accounts filing was filed for the time period up to 31 January 2023.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 19th January 2024: 31776.97 GBP filed on: 22nd, January 2024 \| capital	Free Download (4 pages)

Type		Free download
SH01	Statement of Capital on 19th January 2024: 31776.97 GBP filed on: 22nd, January 2024 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 16th November 2023: 31765.72 GBP filed on: 23rd, November 2023 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2nd June 2023: 31755.72 GBP filed on: 10th, July 2023 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2023 filed on: 26th, June 2023 \| accounts	Free Download (63 pages)
SH01	Statement of Capital on 30th May 2023: 31754.72 GBP filed on: 1st, June 2023 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 4th April 2023: 31694.22 GBP filed on: 16th, May 2023 \| capital	Free Download (9 pages)
SH06	Cancellation of shares. Statement of Capital on 4th April 2023: 31757.20 GBP filed on: 9th, May 2023 \| capital	Free Download (9 pages)
SH01	Statement of Capital on 9th March 2023: 31757.22 GBP filed on: 13th, March 2023 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 3rd January 2023: 31694.72 GBP filed on: 14th, February 2023 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 6th December 2022: 31657.22 GBP filed on: 16th, December 2022 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2022 filed on: 21st, October 2022 \| accounts	Free Download (94 pages)
SH06	Cancellation of shares. Statement of Capital on 28th July 2022: 31577.22 GBP filed on: 3rd, August 2022 \| capital	Free Download (8 pages)
SH01	Statement of Capital on 27th July 2022: 31604.72 GBP filed on: 28th, July 2022 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 16th June 2022: 31589.70 GBP filed on: 5th, July 2022 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 3rd March 2022: 31579.70 GBP filed on: 7th, April 2022 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2nd March 2022: 31560.72 GBP filed on: 6th, April 2022 \| capital	Free Download (9 pages)
SH06	Cancellation of shares. Statement of Capital on 2nd March 2022: 280.00 GBP filed on: 10th, March 2022 \| capital	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 15th, November 2021 \| incorporation	Free Download (47 pages)
SH01	Statement of Capital on 20th October 2021: 31575.72 GBP filed on: 28th, October 2021 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 18th September 2021: 31563.22 GBP filed on: 20th, September 2021 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2021 filed on: 11th, June 2021 \| accounts	Free Download (57 pages)
SH01	Statement of Capital on 30th April 2021: 31395.82 GBP filed on: 13th, May 2021 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 2020 filed on: 5th, May 2020 \| accounts	Free Download (44 pages)
SH01	Statement of Capital on 13th March 2020: 30213.32 GBP filed on: 14th, April 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 31st January 2020: 30118.32 GBP filed on: 31st, January 2020 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 14th, August 2019 \| capital	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 14th June 2019: 29970.80 GBP filed on: 23rd, July 2019 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 23rd, July 2019 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 5th March 2019: 32551.12 GBP filed on: 9th, July 2019 \| capital	Free Download (7 pages)
SH01	Statement of Capital on 1st May 2019: 32578.62 GBP filed on: 13th, June 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st January 2019 filed on: 18th, April 2019 \| accounts	Free Download (38 pages)
SH01	Statement of Capital on 12th February 2019: 32551.10 GBP filed on: 4th, April 2019 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 26th, March 2019 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 5th March 2019: 32533.60 GBP filed on: 26th, March 2019 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 22nd January 2019: 40357.15 GBP filed on: 24th, January 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 27th June 2018: 40262.15 GBP filed on: 27th, June 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st January 2018 filed on: 2nd, May 2018 \| accounts	Free Download (41 pages)
SH03	Purchase of own shares filed on: 29th, March 2018 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 27th February 2018: 40101.60 GBP filed on: 29th, March 2018 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 22nd January 2018: 40351.60 GBP filed on: 1st, February 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 31st January 2018: 40351.60 GBP filed on: 31st, January 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 30th September 2017: 40266.60 GBP filed on: 3rd, October 2017 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 23rd August 2017: 39900.35 GBP filed on: 22nd, September 2017 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 22nd, September 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 18th May 2017: 54619.30 GBP filed on: 7th, June 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st January 2017 filed on: 5th, May 2017 \| accounts	Free Download (32 pages)
SH01	Statement of Capital on 25th January 2017: 54584.30 GBP filed on: 25th, January 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 20th September 2016: 54171.80 GBP filed on: 1st, November 2016 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 30th June 2016: 54129.30 GBP filed on: 19th, July 2016 \| capital	Free Download
AA	Full accounts for the period ending 31st January 2016 filed on: 25th, May 2016 \| accounts	Free Download (30 pages)
SH01	Statement of Capital on 29th January 2016: 53811.65 GBP filed on: 2nd, February 2016 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2015 filed on: 26th, August 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 26th August 2015: 53811.65 GBP capital
SH01	Statement of Capital on 30th July 2015: 53811.65 GBP filed on: 30th, July 2015 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st January 2015 filed on: 16th, May 2015 \| accounts	Free Download (24 pages)
SH01	Statement of Capital on 30th January 2015: 53364.00 GBP filed on: 30th, January 2015 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 31st December 2014: 52898.20 GBP filed on: 31st, December 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 5th December 2014: 52388.20 GBP filed on: 5th, December 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2014 filed on: 8th, September 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 2014 filed on: 12th, May 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2013 filed on: 2nd, September 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2nd September 2013: 51788.20 GBP capital
SH01	Statement of Capital on 30th June 2013: 51788.20 GBP filed on: 2nd, September 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 30th June 2013: 51475.80 GBP filed on: 5th, July 2013 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st January 2013 filed on: 9th, May 2013 \| accounts	Free Download (23 pages)
SH01	Statement of Capital on 31st August 2012: 51475.80 GBP filed on: 8th, October 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2012 filed on: 20th, August 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 2012 filed on: 3rd, May 2012 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2011 filed on: 16th, August 2011 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st January 2011 filed on: 12th, April 2011 \| accounts	Free Download (22 pages)
SH01	Statement of Capital on 1st October 2010: 51475.80 GBP filed on: 12th, November 2010 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2010 filed on: 19th, August 2010 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 2010 filed on: 7th, May 2010 \| accounts	Free Download (28 pages)
363a	Annual return drawn up to 5th August 2009 with complete member list filed on: 5th, August 2009 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st January 2009 filed on: 9th, May 2009 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 6th August 2008 with complete member list filed on: 6th, August 2008 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st January 2008 filed on: 14th, May 2008 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 2nd August 2007 with complete member list filed on: 2nd, August 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2nd August 2007 with complete member list filed on: 2nd, August 2007 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st January 2007 filed on: 5th, June 2007 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st January 2007 filed on: 5th, June 2007 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st January 2006 filed on: 21st, July 2006 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on 31st January 2006 filed on: 21st, July 2006 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 11th August 2005 with complete member list filed on: 11th, August 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 11th August 2005 with complete member list filed on: 11th, August 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 10th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 10th, June 2005 \| accounts	Free Download (6 pages)
88(2)R	Alloted 5000 shares on 29th April 2005. Value of each share 0.05 £, total number of shares: 51432. filed on: 11th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 29th April 2005. Value of each share 0.05 £, total number of shares: 51432. filed on: 11th, May 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 30/07/04 filed on: 19th, April 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 30/07/04 filed on: 19th, April 2005 \| capital	Free Download (1 page)
363s	Annual return drawn up to 6th August 2004 with complete member list filed on: 6th, August 2004 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to 6th August 2004 with complete member list filed on: 6th, August 2004 \| annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 29th January 2004 filed on: 8th, March 2004 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 29th January 2004 filed on: 8th, March 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 1st October 2003 with complete member list filed on: 1st, October 2003 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 1st October 2003 with complete member list filed on: 1st, October 2003 \| annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 1st October 2003 annual return
88(2)R	Alloted 107500 shares from 25th July 2003 to 25th August 2003. Value of each share 0.05 £, total number of shares: 51182. filed on: 2nd, September 2003 \| capital	Free Download (4 pages)
88(2)R	Alloted 107500 shares from 25th July 2003 to 25th August 2003. Value of each share 0.05 £, total number of shares: 51182. filed on: 2nd, September 2003 \| capital	Free Download (4 pages)
225	Accounting reference date extended from 31/07/03 to 29/01/04 filed on: 31st, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 29/01/04 filed on: 31st, July 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 218666 shares from 25th March 2003 to 25th April 2003. Value of each share 0.05 £, total number of shares: 45807. filed on: 26th, June 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 218666 shares from 25th March 2003 to 25th April 2003. Value of each share 0.05 £, total number of shares: 45807. filed on: 26th, June 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 6750 shares from 1st February 2003 to 28th February 2003. Value of each share 0.05 £, total number of shares: 34874. filed on: 12th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 6750 shares from 1st February 2003 to 28th February 2003. Value of each share 0.05 £, total number of shares: 34874. filed on: 12th, April 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 03/10/02 filed on: 12th, November 2002 \| capital	Free Download (1 page)
88(2)R	Alloted 615607 shares from 3rd October 2002 to 18th October 2002. Value of each share 0.05 £, total number of shares: 30781. filed on: 12th, November 2002 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 03/10/02 filed on: 12th, November 2002 \| capital	Free Download (1 page)
88(2)R	Alloted 615607 shares from 3rd October 2002 to 18th October 2002. Value of each share 0.05 £, total number of shares: 30781. filed on: 12th, November 2002 \| capital	Free Download (3 pages)
122	S-div 03/10/02 filed on: 31st, October 2002 \| capital	Free Download (1 page)
122	S-div 03/10/02 filed on: 31st, October 2002 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, July 2002 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 31st, July 2002 \| incorporation	Free Download (14 pages)

Companies nearby
Jht Residential Ltd (0.01 mile)
Consulting Solutions (uk) Ltd (0.02 mile)
Manston Limited (0.02 mile)
Ocs Cash Management Solutions Limited (0.02 mile)


Étoile Catering Ltd (0.01 mile)
Dynamic Equity Ltd (0.02 mile)
Cerium Visual Technologies Limited (0.02 mile)
Dr C S R Baker Limited (0.02 mile)

Find other company