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 - LONDON

This company is listed in the following categories:
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)
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

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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

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