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Exaa Limited

Exaa Limited is an active company incorporated on 10 February 2014 with the registered office located in London, City of London. Exaa Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Voluntary strike-off pending since 8 days ago
Company No
08883420
Private limited company
Age
11 years
Incorporated 10 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (11 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 21 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 31 December 2025 (21 days ago)
Contact
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 18 Aug 2025 (5 months ago)
Previous address was 5 Churchill Place 10th Floor London E14 5HU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Sep 1962
Innovisk (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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PFLA Limited
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Innovisk Topco Limited
Corporation Service Company (UK) Limited and Roland John Hill are mutual people.
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Innovisk Midco Limited
Corporation Service Company (UK) Limited and Roland John Hill are mutual people.
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Innovisk Bidco 1 Limited
Corporation Service Company (UK) Limited and Roland John Hill are mutual people.
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Innovisk Bidco 2 Limited
Corporation Service Company (UK) Limited and Roland John Hill are mutual people.
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LFB Industries UK
Corporation Service Company (UK) Limited is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£194K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£194K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
8 Days Ago on 13 Jan 2026
Application To Strike Off
16 Days Ago on 5 Jan 2026
Tania Mouton Resigned
4 Months Ago on 9 Sep 2025
Registered Address Changed
5 Months Ago on 18 Aug 2025
Stephen Grant Resigned
6 Months Ago on 18 Jul 2025
Confirmation Submitted
11 Months Ago on 21 Feb 2025
Johanna Geertruida Maria Verhagen Resigned
11 Months Ago on 3 Feb 2025
Simon Elliott Tyler Resigned
1 Year 2 Months Ago on 4 Nov 2024
David Maelor Thomas Resigned
1 Year 2 Months Ago on 4 Nov 2024
Ms Tania Mouton Appointed
1 Year 2 Months Ago on 4 Nov 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 13 Jan 2026
Application to strike the company off the register
Submitted on 5 Jan 2026
Statement by Directors
Submitted on 24 Dec 2025
Statement of capital on 24 December 2025
Submitted on 24 Dec 2025
Solvency Statement dated 19/12/25
Submitted on 24 Dec 2025
Resolutions
Submitted on 24 Dec 2025
Termination of appointment of Tania Mouton as a director on 9 September 2025
Submitted on 14 Oct 2025
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Stephen Grant as a secretary on 18 July 2025
Submitted on 18 Aug 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 21 Feb 2025
Repayment History
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