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Exponential Systems Ltd

Exponential Systems Ltd is an active company incorporated on 20 October 2021 with the registered office located in London, Greater London. Exponential Systems Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13691250
Private limited company
Age
4 years
Incorporated 20 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (9 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
30 Orange Street
London
WC2H 7HF
England
Address changed on 13 Mar 2024 (1 year 9 months ago)
Previous address was 30-34 North Street Hailsham East Sussex BN27 1DW England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Chief Technical Officer • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Jun 1971
Director • Chief Executive • British • Lives in England • Born in Jan 1989
Director • Marketing Director • British • Lives in England • Born in Jul 1994
Systemsdna Limited
PSC
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Mutual Companies
Latitude 33 Ltd
Paul Andrew Currie is a mutual person.
Active
The ARK Mission At Trinity Limited
Stephen James Hirst is a mutual person.
Active
Clarity Rating Limited
Daniel Simons is a mutual person.
Active
Mdas4 Limited
Daniel Simons is a mutual person.
Active
Ready Steady Go! Preschool (Bromley)
Stephen James Hirst is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£27.55K
Increased by £2.17K (+9%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£263.49K
Increased by £58.91K (+29%)
Total Liabilities
-£6.73K
Increased by £600 (+10%)
Net Assets
£256.76K
Increased by £58.31K (+29%)
Debt Ratio (%)
3%
Decreased by 0.44% (-15%)
Latest Activity
Mr Stephen James Hirst Details Changed
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 27 Mar 2025
Mr James Thomas Hill Appointed
1 Year 6 Months Ago on 23 May 2024
Mr Paul Andrew Currie Details Changed
1 Year 8 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Mar 2024
Access Underwriting Limited (PSC) Resigned
2 Years Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 23 Oct 2023
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Documents
Director's details changed for Mr Stephen James Hirst on 31 October 2025
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 26 Sep 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 27 Mar 2025
Appointment of Mr James Thomas Hill as a director on 23 May 2024
Submitted on 23 May 2024
Resolutions
Submitted on 5 Apr 2024
Director's details changed for Mr Paul Andrew Currie on 26 March 2024
Submitted on 26 Mar 2024
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW England to 30 Orange Street London WC2H 7HF on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 5 Mar 2024
Cessation of Access Underwriting Limited as a person with significant control on 1 December 2023
Submitted on 11 Dec 2023
Repayment History
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