General information

Name:

Exaa Ltd

Office Address:

5 Churchill Place 10th Floor E14 5HU London

Number: 08883420

Incorporation date: 2014-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exaa Limited with reg. no. 08883420 has been in this business field for 10 years. This Private Limited Company can be found at 5 Churchill Place, 10th Floor in London and its post code is E14 5HU. This company is recognized as Exaa Limited. It should be noted that it also was registered as Acappella Agency until the name was changed 6 years from now. The company's SIC code is 74990, that means Non-trading company. 2021-12-31 is the last time company accounts were filed.

There is a team of three directors supervising this particular company at the current moment, namely Angela T., Simon T. and David T. who have been carrying out the directors responsibilities since 2021-09-24. To provide support to the directors, the company has been utilizing the skills of Stephen G. as a secretary since 2021. Another limited company has been appointed as one of the secretaries of this company: Corporation Service Company (uk) Limited.

  • Previous company's names
  • Exaa Limited 2018-06-08
  • Acappella Agency Limited 2014-02-10

Company staff

Stephen G.

Role: Secretary

Appointed: 31 October 2021

Latest update: 19 January 2024

Role: Corporate Secretary

Appointed: 31 October 2021

Address: 10th Floor, London, E14 5HU, England

Latest update: 19 January 2024

Angela T.

Role: Director

Appointed: 24 September 2021

Latest update: 19 January 2024

Simon T.

Role: Director

Appointed: 17 February 2020

Latest update: 19 January 2024

David T.

Role: Director

Appointed: 27 April 2016

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are: Innovisk (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10Th Floor, E14 5HU and was registered as a PSC under the reg no 3626898.

Innovisk (Uk) Limited
Address: 5 Churchill Place 10th Floor, London, E14 5HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 3626898
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Confirmation statement with no updates Sat, 10th Feb 2024 (CS01)
filed on: 26th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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