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Exadev Ltd

Exadev Ltd is an active company incorporated on 9 September 2013 with the registered office located in . Exadev Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08681465
Private limited company
Age
12 years
Incorporated 9 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 9 September 2024 (1 year ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (13 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
M-Sparc
Menai Science Park
Gaerwen
Anglesey
LL60 6AG
Wales
Address changed on 25 Jul 2022 (3 years ago)
Previous address was 1 Bryn Gof Star Llanfairpwllgwyngyll Anglesey LL61 5AB United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Consultant Software Engineer • British • Lives in Germany • Born in Jul 1988
Director • Consultant Software Engineer • British • Lives in UK • Born in Mar 1989
Exagroup Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exacap Ltd
Dr William James Faithfull is a mutual person.
Active
Exagroup Holdings Ltd
Dr William James Faithfull is a mutual person.
Active
Brands
ExaDev
ExaDev is a software consultancy that works with hi-tech businesses to improve their software engineering capabilities.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£277.49K
Increased by £107.96K (+64%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£451.56K
Increased by £186.47K (+70%)
Total Liabilities
-£123.22K
Increased by £75.64K (+159%)
Net Assets
£328.34K
Increased by £110.83K (+51%)
Debt Ratio (%)
27%
Increased by 9.34% (+52%)
Latest Activity
Francis Christopher Benn Williams (PSC) Resigned
25 Days Ago on 15 Aug 2025
William James Faithfull (PSC) Resigned
25 Days Ago on 15 Aug 2025
Exagroup Holdings Ltd. (PSC) Appointed
25 Days Ago on 15 Aug 2025
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Mr Benjamin John Francis Dickinson Appointed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 18 Jun 2023
Confirmation Submitted
3 Years Ago on 9 Sep 2022
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Documents
Cessation of William James Faithfull as a person with significant control on 15 August 2025
Submitted on 1 Sep 2025
Cessation of Francis Christopher Benn Williams as a person with significant control on 15 August 2025
Submitted on 1 Sep 2025
Notification of Exagroup Holdings Ltd. as a person with significant control on 15 August 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Appointment of Mr Benjamin John Francis Dickinson as a secretary on 4 November 2024
Submitted on 14 Nov 2024
Certificate of change of name
Submitted on 13 Nov 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Repayment History
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