Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EXPONENTIAL DERIVATIVES LIMITED
Company Information for

EXPONENTIAL DERIVATIVES LIMITED

56 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9PG,
Company Registration Number
07481581
Private Limited Company
Active

Company Overview

About Exponential Derivatives Ltd
EXPONENTIAL DERIVATIVES LIMITED was founded on 2011-01-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Exponential Derivatives Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXPONENTIAL DERIVATIVES LIMITED
 
Legal Registered Office
56 DARRAS ROAD
PONTELAND
NEWCASTLE UPON TYNE
NE20 9PG
Other companies in NE1
 
Filing Information
Company Number 07481581
Company ID Number 07481581
Date formed 2011-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 07:22:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPONENTIAL DERIVATIVES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EXPONENTIAL DERIVATIVES LIMITED

Current Directors
Officer Role Date Appointed
IAN ALEXANDER LIDDLE
 Director 2011-01-04
YUQIN ZOU
 Director 2017-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-10CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-11-01AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-11-03AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2021-01-12AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-11-05AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-11-01AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM Rotterdam House, 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY United Kingdom
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-10-12AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26AP01DIRECTOR APPOINTED MRS YUQIN ZOU
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 65000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/16 FROM Room 404 Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY
2016-11-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 65000
2016-01-29AR0104/01/16 ANNUAL RETURN FULL LIST
2016-01-27CH01Director's details changed for Ian Alexander Liddle on 2016-01-27
2015-11-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 65000
2015-01-11AR0104/01/15 ANNUAL RETURN FULL LIST
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 65000
2014-01-20AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM ROOM 504 ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DY
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM ROOM 404 ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DY ENGLAND
2013-11-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-27AR0104/01/13 ANNUAL RETURN FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-11-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-01-04
2012-11-16ANNOTATIONClarification
2012-01-18AR0104/01/12 ANNUAL RETURN FULL LIST
2012-01-18CH01Director's details changed for Ian Alexander Liddle on 2012-01-18
2011-07-10SH0108/07/11 STATEMENT OF CAPITAL GBP 60001
2011-04-18SH0113/04/11 STATEMENT OF CAPITAL GBP 60001
2011-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER LIDDLE / 15/03/2011
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM, OFFICE 404 ALBANY HOUSE, 324 REGENT STREET, LONDON, W1B 3HH
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER LIDDLE / 14/04/2011
2011-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to EXPONENTIAL DERIVATIVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXPONENTIAL DERIVATIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MASTER CLEARING AGREEMENT 2011-03-14 Outstanding ABN AMRO CLEARING BANK N.V. LONDON BRANCH
Intangible Assets
Patents
We have not found any records of EXPONENTIAL DERIVATIVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPONENTIAL DERIVATIVES LIMITED
Trademarks
We have not found any records of EXPONENTIAL DERIVATIVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPONENTIAL DERIVATIVES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as EXPONENTIAL DERIVATIVES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPONENTIAL DERIVATIVES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPONENTIAL DERIVATIVES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXPONENTIAL DERIVATIVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE20 9PG

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1