Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

EXA GROUP UK LTD

FIFTH FLOOR GATE HOUSE, 1 ST JOHN'S SQUARE, LONDON, EC1M 4PN,
Company Registration Number
10096592
Private Limited Company
Active

Company Overview

About Exa Group Uk Ltd
EXA GROUP UK LTD was founded on 2016-04-01 and has its registered office in London. The organisation's status is listed as "Active". Exa Group Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EXA GROUP UK LTD
 
Legal Registered Office
FIFTH FLOOR GATE HOUSE
1 ST JOHN'S SQUARE
LONDON
EC1M 4PN
 
Filing Information
Company Number 10096592
Company ID Number 10096592
Date formed 2016-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 29/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB250356819  
Last Datalog update: 2024-12-05 11:27:51
Primary Source:Companies House
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 EXA GROUP UK LTD

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH LAWRENCE
 Director 2017-01-09
PAOLO PRATESI
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIELE SCHIAVONE
 Director 2016-05-01 2017-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ELIZABETH LAWRENCE VAT INTERNATIONAL LIMITED Director 2018-04-27 CURRENT 1995-03-29 Active
SUSAN ELIZABETH LAWRENCE BRIDGE OPPORTUNITY LIMITED Director 2017-12-21 CURRENT 2011-12-14 Active
SUSAN ELIZABETH LAWRENCE HELLENIQ ENERGY (UK) LIMITED Director 2017-12-21 CURRENT 2015-01-27 Active
SUSAN ELIZABETH LAWRENCE HELLENIQ ENERGY FINANCE PLC Director 2017-09-19 CURRENT 2005-11-02 Active
SUSAN ELIZABETH LAWRENCE PROJECT YANGIN LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE EVISHAGARAN WIND FARM LTD Director 2017-06-22 CURRENT 2016-03-23 Active
SUSAN ELIZABETH LAWRENCE TMF GROUP LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO MIDCO LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO BORROWER LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 14 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 25 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 29 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 19 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 1 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 2 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 15 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 32 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 13 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 8 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 9 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 34 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 6 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 7 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 5 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 20 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 11 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 4 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 3 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE CP CO 35 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 27 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 33 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 23 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE NORDEUS LIMITED Director 2016-11-30 CURRENT 2014-09-30 Active
SUSAN ELIZABETH LAWRENCE VM RECEIVABLES FINANCING PLC Director 2016-09-16 CURRENT 2016-09-16 Liquidation
SUSAN ELIZABETH LAWRENCE GREEN FINCO LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE NEWDAY PARTNERSHIP SECONDARY FUNDING LTD Director 2016-08-11 CURRENT 2016-08-11 Active
SUSAN ELIZABETH LAWRENCE PKA TEESREP HOLDING (UK) LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
SUSAN ELIZABETH LAWRENCE NOTTINGDALE RECEIVABLES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
SUSAN ELIZABETH LAWRENCE TMF MANAGEMENT (UK) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE VALUE RETAIL DEVELOPMENT LIMITED Director 2016-06-01 CURRENT 1995-11-17 Liquidation
SUSAN ELIZABETH LAWRENCE MEZQUAL LIMITED Director 2016-06-01 CURRENT 2014-01-13 Active
SUSAN ELIZABETH LAWRENCE ERG WIND MEI 2-14-2 (UK) LIMITED Director 2016-05-31 CURRENT 2006-10-03 Active
SUSAN ELIZABETH LAWRENCE ERG WIND MEI 2-14-1 (UK) LIMITED Director 2016-05-31 CURRENT 2006-10-03 Active
SUSAN ELIZABETH LAWRENCE ALC UK AIRCRAFT LIMITED Director 2016-05-31 CURRENT 2011-05-16 Active
SUSAN ELIZABETH LAWRENCE MARBLE ARCH AVIATION LIMITED Director 2016-05-31 CURRENT 2015-04-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE FUTURE RIGHTS LIMITED Director 2016-05-26 CURRENT 2015-07-10 Active
SUSAN ELIZABETH LAWRENCE KEYSTONE 2 LIMITED Director 2016-05-24 CURRENT 2015-09-03 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE KEYSTONE LEASING (UK) LIMITED Director 2016-05-24 CURRENT 2015-09-03 Active
SUSAN ELIZABETH LAWRENCE STAUNTON TOPCO LIMITED Director 2016-05-24 CURRENT 2014-07-08 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE JUNIPER AVIATION 1 LEASING LIMITED Director 2016-05-24 CURRENT 2015-09-03 Active
SUSAN ELIZABETH LAWRENCE UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC Director 2016-05-19 CURRENT 2006-06-09 Dissolved 2017-10-03
SUSAN ELIZABETH LAWRENCE GREEN FINANCE PLC Director 2016-05-19 CURRENT 2014-10-03 Liquidation
SUSAN ELIZABETH LAWRENCE SHORTLINE PLC Director 2016-05-19 CURRENT 2013-03-15 Liquidation
SUSAN ELIZABETH LAWRENCE CAPITAL BRIDGING FINANCE NO.1 LIMITED Director 2016-05-19 CURRENT 2012-08-07 Liquidation
SUSAN ELIZABETH LAWRENCE DEVICE FINANCE COLLECTIONS LIMITED Director 2016-05-19 CURRENT 2013-09-09 Liquidation
SUSAN ELIZABETH LAWRENCE NEWDAY SECONDARY FUNDING LIMITED Director 2016-05-19 CURRENT 2015-05-11 Active
SUSAN ELIZABETH LAWRENCE TC AVIATION CAPITAL UK LIMITED Director 2016-05-12 CURRENT 2013-11-08 Active
SUSAN ELIZABETH LAWRENCE TMF AGENCY SOLUTIONS LIMITED Director 2016-05-11 CURRENT 2006-07-11 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE FINTAS AVIATION LEASING UK ONE LIMITED Director 2016-04-29 CURRENT 2013-07-01 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED Director 2016-04-28 CURRENT 2014-12-15 Active
SUSAN ELIZABETH LAWRENCE MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED Director 2016-04-28 CURRENT 2015-05-26 Active
SUSAN ELIZABETH LAWRENCE SECURITISATION OF CONSUMER AGREEMENTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
SUSAN ELIZABETH LAWRENCE GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
SUSAN ELIZABETH LAWRENCE HONG KONG AVIATION CAPITAL (UK) LIMITED Director 2016-01-31 CURRENT 2009-12-18 Dissolved 2017-12-12
SUSAN ELIZABETH LAWRENCE KV RENTALS (UK) LIMITED Director 2016-01-31 CURRENT 2004-03-17 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE W H SECRETARIES LIMITED Director 2015-10-01 CURRENT 1996-08-22 Dissolved 2017-09-12
SUSAN ELIZABETH LAWRENCE CHIGWELL INVESTMENTS LIMITED Director 2015-10-01 CURRENT 1999-07-27 Dissolved 2017-09-12
SUSAN ELIZABETH LAWRENCE SONIC CORPORATE SERVICES LIMITED Director 2015-10-01 CURRENT 2004-06-22 Dissolved 2017-09-12
SUSAN ELIZABETH LAWRENCE WARWICK INVESTMENTS LTD Director 2015-10-01 CURRENT 1999-05-19 Dissolved 2017-10-17
SUSAN ELIZABETH LAWRENCE TMF MANAGEMENT HOLDING UK LIMITED Director 2015-10-01 CURRENT 2009-02-25 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE EQUITY TRUST CONSULTANTS (UK) LIMITED Director 2015-10-01 CURRENT 2003-05-09 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE TMF CORPORATE ADMINISTRATION SERVICES LIMITED Director 2015-10-01 CURRENT 2009-05-12 Active
SUSAN ELIZABETH LAWRENCE TMF GLOBAL SERVICES (UK) LIMITED Director 2015-10-01 CURRENT 1998-05-06 Active
SUSAN ELIZABETH LAWRENCE TMF CORPORATE DIRECTORS LIMITED Director 2015-10-01 CURRENT 1998-06-08 Active
SUSAN ELIZABETH LAWRENCE TMF TRUSTEE LIMITED Director 2015-10-01 CURRENT 1999-07-21 Active
SUSAN ELIZABETH LAWRENCE TMF CORPORATE SECRETARIAL SERVICES LIMITED Director 2015-10-01 CURRENT 2004-06-22 Active
SUSAN ELIZABETH LAWRENCE TMF VAT SERVICES LTD Director 2015-10-01 CURRENT 2005-09-13 Active
SUSAN ELIZABETH LAWRENCE TMF SERVICES (UK) LIMITED Director 2015-10-01 CURRENT 2006-02-23 Active
SUSAN ELIZABETH LAWRENCE TMF NOMINEES LIMITED Director 2015-10-01 CURRENT 2006-06-22 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE JOINT CORPORATE SERVICES LIMITED Director 2015-10-01 CURRENT 1998-05-27 Active
SUSAN ELIZABETH LAWRENCE 470 LIMITED Director 2015-10-01 CURRENT 2006-08-02 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE JOINT SECRETARIAL SERVICES LIMITED Director 2015-10-01 CURRENT 1998-05-27 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE TMF CORPORATE SERVICES LIMITED Director 2015-10-01 CURRENT 1999-07-19 Active
SUSAN ELIZABETH LAWRENCE TMF HOLDING UK LIMITED Director 2015-10-01 CURRENT 2011-08-17 Active

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
2024-11-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-11-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-06CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM 5 Merchant Square London W2 1AY England
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM 5 Merchant Square London W2 1AY England
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/21 FROM St John's Square 5th Floor Gate House London EC1M 4DH United Kingdom
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-12-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CH01Director's details changed for Mrs Susan Elizabeth Lawrence on 2019-08-05
2019-08-08CH01Director's details changed for Mrs Susan Elizabeth Lawrence on 2019-08-05
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 5th Floor 6 st Andrew Street London EC4A 3AE
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 5th Floor 6 st Andrew Street London EC4A 3AE
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-05-10AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE
2018-12-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH LAWRENCE
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO PRATESI / 01/04/2016
2018-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO PRATESI / 23/02/2017
2018-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO PRATESI / 01/04/2016
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 100965920001
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-05-17AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELE SCHIAVONE
2017-03-15AP01DIRECTOR APPOINTED SUSAN ELIZABETH LAWRENCE
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM Suite 28, Drew House 23 Wharf Street Greenwich London SE8 3GG England
2016-05-19AP01DIRECTOR APPOINTED MR GABRIELE SCHIAVONE
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01NEWINCNew incorporation
2016-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXA GROUP UK LTD 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 EXA GROUP UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EXA GROUP UK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXA GROUP UK LTD

Intangible Assets
Patents
We have not found any records of EXA GROUP UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXA GROUP UK LTD
Trademarks
We have not found any records of EXA GROUP UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXA GROUP UK LTD. 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 (43999 - Other specialised construction activities n.e.c.) as EXA GROUP UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXA GROUP UK LTD 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 EXA GROUP UK LTD 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 EXA GROUP UK LTD 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.