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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 8 years 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 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
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Contact
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 18 Aug 2025 (18 days ago)
Previous address was 5 Churchill Place 10th Floor London E14 5HU England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Simon Elliott Tyler
Director • Chartered Accountant • British • Lives in England • Born in May 1981
Tania Mouton
Director • Finance Director • British • Lives in England • Born in May 1984
David Maelor Thomas
Director • British • Lives in England • Born in Jun 1961
Roland John Hill
Director • Insurance Executive • British • Lives in England • Born in Jan 1979
Angela Mary Tjay Mazuri
Director • British • Lives in England • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Registered Address Changed
18 Days Ago on 18 Aug 2025
Stephen Grant Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Johanna Geertruida Maria Verhagen Resigned
7 Months Ago on 3 Feb 2025
Simon Elliott Tyler Resigned
10 Months Ago on 4 Nov 2024
David Maelor Thomas Resigned
10 Months Ago on 4 Nov 2024
Ms Tania Mouton Appointed
10 Months Ago on 4 Nov 2024
Mr Roland John Hill Appointed
10 Months Ago on 4 Nov 2024
Mrs Johanna Geertruida Maria Verhagen Appointed
10 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 29 Oct 2024
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Documents
Termination of appointment of Stephen Grant as a secretary on 18 July 2025
Submitted on 18 Aug 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
Confirmation statement made on 10 February 2025 with no updates
Submitted on 21 Feb 2025
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 3 February 2025
Submitted on 20 Feb 2025
Termination of appointment of David Maelor Thomas as a director on 4 November 2024
Submitted on 20 Feb 2025
Termination of appointment of Simon Elliott Tyler as a director on 4 November 2024
Submitted on 20 Feb 2025
Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 4 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Roland John Hill as a director on 4 November 2024
Submitted on 12 Nov 2024
Appointment of Ms Tania Mouton as a director on 4 November 2024
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
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Repayment History
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