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Exponovias Trade UK Ltd

Exponovias Trade UK Ltd is an active company incorporated on 20 September 2016 with the registered office located in London, Greater London. Exponovias Trade UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10385263
Private limited company
Age
8 years
Incorporated 20 September 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 19 September 2024 (12 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Due by 28 September 2025 (13 days remaining)
Contact
Address
124 Finchley Road
London
NW3 5JS
England
Address changed on 23 Mar 2024 (1 year 5 months ago)
Previous address was Veale Wasbrough Vizards Llp 24 King William Street London EC4R 9AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Sep 1991
Director • Entrepreneur / Designer • Spanish • Lives in Spain • Born in Sep 1959
Director • Chief Executive Officer • Spanish • Lives in Spain • Born in May 1971
Rosa Maria Clara Pallares
PSC • Spanish • Lives in Spain • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.29M
Decreased by £455.65K (-17%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£4.31M
Increased by £111.77K (+3%)
Total Liabilities
-£3.34M
Decreased by £214.09K (-6%)
Net Assets
£969.85K
Increased by £325.86K (+51%)
Debt Ratio (%)
78%
Decreased by 7.16% (-8%)
Latest Activity
Mr Daniel Clara Martinez Appointed
10 Months Ago on 31 Oct 2024
Rosa Maria Clara Pallares Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Velocity Company Secretarial Services Limited Resigned
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 23 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Accounting Period Shortened
1 Year 12 Months Ago on 19 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Appointment of Mr Daniel Clara Martinez as a director on 31 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Rosa Maria Clara Pallares as a director on 31 October 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 26 Sep 2024
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 2 July 2024
Submitted on 2 Jul 2024
Registered office address changed from Veale Wasbrough Vizards Llp 24 King William Street London EC4R 9AT England to 124 Finchley Road London NW3 5JS on 23 March 2024
Submitted on 23 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 22 Sep 2023
Previous accounting period shortened from 29 December 2022 to 28 December 2022
Submitted on 19 Sep 2023
Registered office address changed from C/O Veale Wasbroug Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA England to 23 Veale Wasbrough Vizards Llp King William Street London EC4R 9AT on 26 April 2023
Submitted on 26 Apr 2023
Repayment History
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