Exa Infrastructure Adriatic Uk Limited. Head office in London. Check Director.

Exa Infrastructure Adriatic Uk Limited, London

Exa Infrastructure Adriatic Uk Limited is a private limited company. Formerly, it was named Interoute Cloud Uk Limited (it was changed on 2023-05-11). Registered at 5Th Floor, 40 Strand, London WC2N 5RW, the above-mentioned 4 years old enterprise was incorporated on 2019-09-26 and is classified as "other telecommunications activities" (SIC code: 61900).
2 directors can be found in this company: Steven R. (appointed on 25 January 2024), Adeel A. (appointed on 30 September 2022).

About
Name: Exa Infrastructure Adriatic Uk Limited
Number: 12230202
Incorporation date: 2019-09-26
End of financial year: 31 December


Address:	5th Floor 40 Strand London WC2N 5RW
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Exa Infrastructure Uk Limited

26 September 2019

Address	5th Floor 40 Strand, London, WC2N 5RW, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04472687
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Exa Infrastructure Adriatic Uk Limited confirmation statement filing is 2024-10-09. The latest one was filed on 2023-09-25. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary firm Exa Infrastructure Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 40 Strand, WC2N 5RW London.

Company filing

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Type		Free download
AP01	New director was appointed on 25th January 2024 filed on: 26th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 25th January 2024 filed on: 26th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th January 2024 filed on: 25th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th January 2024 filed on: 25th, January 2024 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, December 2023 \| accounts	Free Download (84 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, December 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, December 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control 25th October 2023 filed on: 5th, December 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th September 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed interoute cloud uk LIMITEDcertificate issued on 11/05/23 filed on: 11th, May 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director's appointment terminated on 20th December 2022 filed on: 28th, December 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 20th, October 2022 \| accounts	Free Download (1 page)
AP01	New director was appointed on 30th September 2022 filed on: 11th, October 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th September 2022 filed on: 11th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th September 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 30th September 2022 filed on: 11th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st September 2022 filed on: 21st, September 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 122302020001, created on 25th May 2022 filed on: 30th, May 2022 \| mortgage	Free Download (29 pages)
AA01	Extension of accounting period to 31st December 2021 from 30th September 2021 filed on: 23rd, March 2022 \| accounts	Free Download (1 page)
AD01	Change of registered address from Third Floor New Castle House Castle Boulevard Nottingham NG7 1FT United Kingdom on 18th January 2022 to 5th Floor 40 Strand London WC2N 5RW filed on: 18th, January 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 18th January 2022 filed on: 18th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th September 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 16th September 2021 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th September 2021 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th September 2021 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 9th, July 2021 \| accounts	Free Download (1 page)
AP01	New director was appointed on 9th March 2021 filed on: 15th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th March 2021 filed on: 15th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th March 2021 filed on: 15th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th September 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 30th October 2020 filed on: 1st, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th October 2020 filed on: 1st, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th October 2020 filed on: 1st, December 2020 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, September 2019 \| incorporation	Free Download (25 pages)

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