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Exa Infrastructure Im UK Limited

Exa Infrastructure Im UK Limited is an active company incorporated on 18 August 1998 with the registered office located in London, Greater London. Exa Infrastructure Im UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03617043
Private limited company
Age
27 years
Incorporated 18 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor 40 Strand
London
WC2N 5RW
United Kingdom
Address changed on 1 Oct 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • Cfo • British,canadian • Lives in England • Born in Oct 1973
Director • Head Of Tax • British • Lives in England • Born in Nov 1964
Exa Infrastructure UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exa Infrastructure Holdings UK Limited
Mr Gurpal Singh Atwal, Adeel Ahmad, and 1 more are mutual people.
Active
Exa Infrastructure HM UK Limited
Mr Gurpal Singh Atwal, Adeel Ahmad, and 1 more are mutual people.
Active
Exa Infrastructure Services UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure Atlantic UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure Express UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure Adriatic UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Cube Telecom Europe Topco Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31K
Decreased by £52K (-63%)
Turnover
£125K
Decreased by £165K (-57%)
Employees
Unreported
Same as previous period
Total Assets
£2.09M
Decreased by £170K (-8%)
Total Liabilities
-£4.03M
Decreased by £98K (-2%)
Net Assets
-£1.94M
Decreased by £72K (+4%)
Debt Ratio (%)
193%
Increased by 10.2% (+6%)
Latest Activity
Adeel Ahmad Resigned
7 Months Ago on 31 Jan 2025
Ms Kate Eleanor Maria Hennessy Appointed
7 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Registers Moved To Registered Address
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Interoute Communications Ltd (PSC) Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Anthony Hansel Resigned
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Termination of appointment of Adeel Ahmad as a director on 31 January 2025
Submitted on 2 Feb 2025
Appointment of Ms Kate Eleanor Maria Hennessy as a director on 23 January 2025
Submitted on 28 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Register(s) moved to registered office address 5th Floor 40 Strand London WC2N 5RW
Submitted on 1 Oct 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 1 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 19 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 19 Dec 2023
Repayment History
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