-
-
EXA INFRASTRUCTURE HM UK LIMITED - 5th Floor, 40 Strand, London, WC2N 5RW, United Kingdom
Company Information
- Company registration number
- 08097331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 40 Strand
- London
- WC2N 5RW
- United Kingdom 5th Floor, 40 Strand, London, WC2N 5RW, United Kingdom UK
Management
- Managing Directors
- AHMAD, Adeel
- ATWAL, Gurpal Singh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-08
- Age Of Company 2012-06-08 11 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Cube Telecom Europe Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIBERNIA MEDIA (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
✓
-
EXA INFRASTRUCTURE HM UK LIMITED Company Description
- EXA INFRASTRUCTURE HM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08097331. Its current trading status is "live". It was registered 2012-06-08. It was previously called HIBERNIA MEDIA (UK) LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 5Th Floor, 40 Strand .
Get EXA INFRASTRUCTURE HM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exa Infrastructure Hm Uk Limited - 5th Floor, 40 Strand, London, WC2N 5RW, United Kingdom
- 2012-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXA INFRASTRUCTURE HM UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08097331#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08097331#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08097331#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-06-22) - CS01
-
certificate-change-of-name-company (2023-06-27) - CERTNM
-
accounts-with-accounts-type-small (2023-05-30) - AA
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-09-26) - AP01
-
termination-director-company-with-name-termination-date (2022-09-26) - TM01
-
accounts-with-accounts-type-small (2022-07-19) - AA
-
change-person-director-company-with-change-date (2022-07-15) - CH01
-
termination-secretary-company-with-name-termination-date (2022-11-02) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-13) - MR01
-
termination-director-company-with-name-termination-date (2022-12-28) - TM01
-
change-account-reference-date-company-previous-shortened (2022-12-28) - AA01
-
confirmation-statement-with-no-updates (2022-06-08) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-12) - MR01
-
appoint-person-director-company-with-name-date (2021-03-17) - AP01
-
confirmation-statement-with-no-updates (2021-08-02) - CS01
-
termination-director-company-with-name-termination-date (2021-09-22) - TM01
-
cessation-of-a-person-with-significant-control (2021-09-22) - PSC07
-
notification-of-a-person-with-significant-control (2021-09-22) - PSC02
-
accounts-with-accounts-type-small (2021-09-24) - AA
-
mortgage-satisfy-charge-full (2021-11-26) - MR04
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-11-26) - AP01
-
termination-director-company-with-name-termination-date (2020-11-26) - TM01
-
confirmation-statement-with-no-updates (2020-06-16) - CS01
-
change-corporate-secretary-company-with-change-date (2020-06-16) - CH04
-
accounts-with-accounts-type-small (2020-02-07) - AA
-
gazette-filings-brought-up-to-date (2020-01-25) - DISS40
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-10-17) - AP01
-
confirmation-statement-with-no-updates (2019-06-10) - CS01
-
accounts-with-accounts-type-small (2019-06-25) - AA
-
termination-director-company-with-name-termination-date (2019-10-16) - TM01
-
gazette-notice-compulsory (2019-12-17) - GAZ1
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-05-10) - AP01
-
termination-director-company-with-name-termination-date (2018-05-09) - TM01
-
mortgage-satisfy-charge-full (2018-06-08) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-24) - MR01
-
confirmation-statement-with-no-updates (2018-07-05) - CS01
-
accounts-with-accounts-type-full (2018-02-02) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-20) - CS01
-
termination-secretary-company-with-name-termination-date (2017-02-09) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-31) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01
-
appoint-person-director-company-with-name-date (2017-02-09) - AP01
-
notification-of-a-person-with-significant-control (2017-10-20) - PSC02
-
termination-director-company-with-name-termination-date (2017-02-09) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
-
mortgage-satisfy-charge-full (2017-01-13) - MR04
-
accounts-with-accounts-type-full (2017-01-10) - AA
Add all to Cart
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-06-01) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-06) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
-
change-person-director-company-with-change-date (2016-07-18) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
Add all to Cart
keyboard_arrow_right 2014
-
change-corporate-secretary-company-with-change-date (2014-01-08) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
-
accounts-with-accounts-type-full (2014-10-08) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
-
memorandum-articles (2013-01-15) - MEM/ARTS
-
legacy (2013-01-15) - MG01
-
legacy (2013-01-10) - MG01
-
resolution (2013-01-15) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-10-01) - CH01
-
change-account-reference-date-company-current-shortened (2012-07-10) - AA01
-
change-person-director-company (2012-06-08) - CH01
-
incorporation-company (2012-06-08) - NEWINC
