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Home > England & Wales Companies > EXAAR LIMITED
Company Information for

EXAAR LIMITED

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS,
Company Registration Number
06825631
Private Limited Company
Active

Company Overview

About Exaar Ltd
EXAAR LIMITED was founded on 2009-02-20 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Exaar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXAAR LIMITED
 
Legal Registered Office
1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4AS
Other companies in SE1
 
Previous Names
ART ANALYSIS AND RESEARCH LIMITED18/01/2017
ART ACCESS AND RESEARCH (UK) LIMITED18/03/2015
Filing Information
Company Number 06825631
Company ID Number 06825631
Date formed 2009-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 13:27:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXAAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ACCOUNTANCY (UK) LIMITED   BBG PROFESSIONALS LTD   DAVID HOWARD LIMITED   NICOLA KING LIMITED
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Company Officers of EXAAR LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN EASTAUGH
 Company Secretary 2009-02-20
NICHOLAS JOHN EASTAUGH
 Director 2009-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
JILLEEN MARIE NADOLNY
 Company Secretary 2011-11-01 2018-04-18
ANDREW JONATHAN WEBB
 Director 2009-03-13 2016-08-11
JAN SVERRE KINDEM
 Director 2009-03-06 2013-08-01
PETER PAUL BIRO
 Director 2009-03-06 2010-08-09
PAUL MATTHEW NORTHWOOD
 Director 2009-03-06 2009-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN EASTAUGH ART MANAGEMENT GROUP LIMITED Director 2006-01-04 CURRENT 2006-01-04 Active - Proposal to Strike off

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
2024-04-23CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES
2023-05-03CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 1500
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-05-08TM02Termination of appointment of Jilleen Marie Nadolny on 2018-04-18
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-12-22AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1500
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-18RES15CHANGE OF COMPANY NAME 18/01/17
2017-01-18CERTNMCOMPANY NAME CHANGED ART ANALYSIS AND RESEARCH LIMITED CERTIFICATE ISSUED ON 18/01/17
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM Neckinger Mills 162-164 Abbey Street Ground Floor West London SE1 2AN United Kingdom
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN WEBB
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/16 FROM Neckinger Mills 162-164 Abbey Street London SE1 2AN
2016-06-28CH03SECRETARY'S DETAILS CHNAGED FOR DR JILLEEN MARIE NADOLNY on 2016-06-28
2016-06-28CH01Director's details changed for Mr Andrew Jonathan Webb on 2016-06-28
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1500
2016-05-27AR0118/04/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1500
2015-05-21AR0118/04/15 ANNUAL RETURN FULL LIST
2015-03-18RES15CHANGE OF NAME 03/03/2015
2015-03-18CERTNMCompany name changed art access and research (uk) LIMITED\certificate issued on 18/03/15
2015-03-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1500
2014-06-27AR0108/05/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JAN KINDEM
2013-05-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-27DISS40DISS40 (DISS40(SOAD))
2013-04-26AR0118/04/13 FULL LIST
2013-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / DR JILLEEN MARIA SCHNEIDER-NADOLNY / 18/04/2013
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN SVERRE KINDEM / 18/04/2013
2013-04-23GAZ1FIRST GAZETTE
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 5 WHITEHORSE MEWS 37 WESTMINSTER BRIDGE ROAD LONDON SE1 7QD
2012-02-23AR0120/02/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-03AP03SECRETARY APPOINTED DR JILLEEN MARIA SCHNEIDER-NADOLNY
2011-05-04AR0120/02/11 FULL LIST
2011-01-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER BIRO
2010-09-22RES01ALTER ARTICLES 07/09/2010
2010-09-22MEM/ARTSARTICLES OF ASSOCIATION
2010-04-29AA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-03-18AR0120/02/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN WEBB / 01/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN SVERRE KINDEM / 01/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL BIRO / 01/10/2009
2009-08-04SASHARE AGREEMENT OTC
2009-05-0788(2)AD 13/03/09 GBP SI 450@1=450 GBP IC 975/1425
2009-03-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-24353LOCATION OF REGISTER OF MEMBERS
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR PAUL NORTHWOOD
2009-03-24288aDIRECTOR APPOINTED PAUL MATTHEW NORTHWOOD
2009-03-24288aDIRECTOR APPOINTED ANDREW JONATHAN WEBB
2009-03-24288aDIRECTOR APPOINTED JAN SVERNE KINDEM
2009-03-24288aDIRECTOR APPOINTED PETER PAUL BIRO
2009-03-2488(2)AD 06/03/09 GBP SI 615@1=615 GBP IC 360/975
2009-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities




Licences & Regulatory approval
We could not find any licences issued to EXAAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-23
Fines / Sanctions
No fines or sanctions have been issued against EXAAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXAAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.166
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74201 - Portrait photographic activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2021-03-30

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 EXAAR LIMITED

Intangible Assets
Patents
We have not found any records of EXAAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXAAR LIMITED
Trademarks
We have not found any records of EXAAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXAAR 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 (74201 - Portrait photographic activities) as EXAAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXAAR 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.
Import/Export of Goods
Goods imported/exported by EXAAR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-03-0197019000Collages and similar decorative plaques
2013-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-11-0197019000Collages and similar decorative plaques
2012-08-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-01-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-12-0197019000Collages and similar decorative plaques
2011-10-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-04-0197019000Collages and similar decorative plaques
2010-09-0197060000Antiques of > 100 years old
2010-07-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-05-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyART ACCESS AND RESEARCH (UK) LIMITEDEvent Date2013-04-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXAAR 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 EXAAR 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.
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    Other companies at postcode KT1 4AS