EXAWATT LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXAWATT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXAWATT LIMITED was incorporated 21 years ago on 11/07/2003 and has the registered number: 04830520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EXAWATT LIMITED was incorporated 21 years ago on 11/07/2003 and has the registered number: 04830520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EXAWATT LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2023 | 30/06/2024 |
Registered Office
GROUND FLOOR 31
LONDON
NW1 8NL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZELENERGY LTD (until 04/02/2020)
ZELENERGY LTD (until 04/02/2020)
SIMON PRICE CONSULTING LIMITED (until 23/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JEREMY MALLORY TRAFFORD | Mar 1962 | British | Director | 2024-06-25 | CURRENT |
MR WILLIAM JOHN ETCHELL | Nov 1971 | British | Director | 2023-04-06 | CURRENT |
MR WILLIAM JOHN ETCHELL | Secretary | 2023-04-06 | CURRENT | ||
MR PAUL ROBINSON | Aug 1970 | British | Director | 2023-04-06 UNTIL 2024-06-25 | RESIGNED |
SIMON JUSTIN NICHOLAS PRICE | Aug 1972 | British | Director | 2003-10-06 UNTIL 2023-04-06 | RESIGNED |
MS REBECCA GORDON | Jun 1972 | British | Director | 2023-04-06 UNTIL 2024-06-25 | RESIGNED |
LADA TRIFONOVA PRICE | British | Secretary | 2003-10-06 UNTIL 2023-04-06 | RESIGNED | |
MR JOHN WALKER | Apr 1972 | British | Director | 2022-05-04 UNTIL 2023-04-06 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-07-11 UNTIL 2003-08-14 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-07-11 UNTIL 2003-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cru International Limited | 2023-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Justin Nicholas Price | 2016-04-06 - 2023-04-06 | 8/1972 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EXAWATT LTD - Filleted accounts | 2023-09-21 | 31-03-2023 | £277,140 Cash £307,162 equity |
Micro-entity Accounts - EXAWATT LIMITED | 2022-12-24 | 31-03-2022 | £267,011 equity |
Micro-entity Accounts - EXAWATT LIMITED | 2021-12-30 | 31-03-2021 | £187,999 equity |
Micro-entity Accounts - EXAWATT LIMITED | 2020-10-14 | 31-03-2020 | £79,292 equity |
Micro-entity Accounts - ZELENERGY LTD | 2019-09-03 | 31-03-2019 | £125,346 equity |
Micro-entity Accounts - ZELENERGY LTD | 2018-12-28 | 31-03-2018 | £39,037 equity |
Micro-entity Accounts - ZELENERGY LTD | 2017-12-22 | 31-03-2017 | £57,332 equity |
Abbreviated Company Accounts - SIMON PRICE CONSULTING LIMITED | 2016-12-24 | 31-03-2016 | £23,609 Cash £15,994 equity |
Abbreviated Company Accounts - SIMON PRICE CONSULTING LIMITED | 2015-12-18 | 31-03-2015 | £45,689 Cash £29,896 equity |
Abbreviated Company Accounts - SIMON PRICE CONSULTING LIMITED | 2014-12-03 | 31-03-2014 | £41,529 Cash £32,912 equity |