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EXPONENTIAL TRADINGS LTD

EXPONENTIAL TRADINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXPONENTIAL TRADINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06186816
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXPONENTIAL TRADINGS LTD?

    • General medical practice activities (86210) / Human health and social work activities

    Where is EXPONENTIAL TRADINGS LTD located?

    Registered Office Address
    12 Ward Close
    DA8 3EH Erith
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPONENTIAL TRADINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EXPONENTIAL TRADINGS LTD?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for EXPONENTIAL TRADINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Second filing of Confirmation Statement dated Mar 27, 2017

    		6 pagesRP04CS01

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 14, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2022

    		13 pagesAAMD

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Termination of appointment of Jackie Adeniran as a secretary on Nov 17, 2021

    		1 pagesTM02

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Registration of charge 061868160001, created on Aug 07, 2020

    		3 pagesMR01

    Confirmation statement made on May 26, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 16, 2024Clarification A second filed CS01 (Information about people with significant control (PSC) change) was registered on 16/09/2024.

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EXPONENTIAL TRADINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADENIRAN, Bolanle Beatrice, Dr
    159 Nightingale Place
    Woolwich
    SE18 4HW London
    		Director
    159 Nightingale Place
    Woolwich
    SE18 4HW London
    		United KingdomNigerian122083450001
    ADENIRAN, Jackie
    Flat 2 Wilkinson Court
    Station Approach
    CR5 2NT Coulsdon
    Surrey
    		Secretary
    Flat 2 Wilkinson Court
    Station Approach
    CR5 2NT Coulsdon
    Surrey
    		Nigerian120823070001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778890003
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778880004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXPONENTIAL TRADINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bolanle Beatrice Adeniran
    Ward Close
    DA8 3EH Erith
    12
    Kent
    England
    		Mar 27, 2017
    Ward Close
    DA8 3EH Erith
    12
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0