General information

Name:

Exonar Ltd

Office Address:

C/o Azets Carnac Place Cams Hall Estate PO16 8UY Fareham

Number: 06439969

Incorporation date: 2007-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exonar has been operating in this business field for at least 17 years. Started under no. 06439969, this company is listed as a Private Limited Company. You may find the main office of the firm during office hours under the following location: C/o Azets Carnac Place Cams Hall Estate, PO16 8UY Fareham. fourteen years from now this business changed its business name from Fifty I State to Exonar Limited. This firm's SIC code is 62020 meaning Information technology consultancy activities. Its latest accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-04-04.

According to the following enterprise's register, since 2023-05-30 there have been three directors: Sasha G., Alim V. and Andre G..

The companies that control this firm are: Nowvertical Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Old Broad Street, EC2N 1HQ and was registered as a PSC under the registration number 13576666.

  • Previous company's names
  • Exonar Limited 2010-10-19
  • Fifty I State Limited 2007-11-28

Financial data based on annual reports

Company staff

Sasha G.

Role: Director

Appointed: 30 May 2023

Latest update: 10 April 2024

Alim V.

Role: Director

Appointed: 30 May 2023

Latest update: 10 April 2024

Andre G.

Role: Director

Appointed: 30 May 2023

Latest update: 10 April 2024

People with significant control

Nowvertical Uk Ltd
Address: Tower 42 33rd Floor, 25 Old Broad Street, London, EC2N 1HQ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 13576666
Notified on 25 March 2022
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 26 August 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 7 March 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
16
Company Age

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