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Company Information for

EXONET LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
07738935
Private Limited Company
Active

Company Overview

About Exonet Ltd
EXONET LIMITED was founded on 2011-08-12 and has its registered office in Watford. The organisation's status is listed as "Active". Exonet Limited is a Private Limited Company registered in 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
EXONET LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 07738935
Company ID Number 07738935
Date formed 2011-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125923025  
Last Datalog update: 2020-01-05 21:43:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXONET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Companies with same name EXONET LIMITED
The following companies were found which have the same name as EXONET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Exonet Inc Maryland Unknown
EXONET INVESTMENT COMPANY SUITE 4 41 LR BAGGOT ST DUBLIN 2 Dissolved Company formed on the 1997-08-05
EXONET SOLUTIONS LIMITED THE OLD BANK 187A ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SQ Dissolved Company formed on the 2012-05-22
EXONET SYSTEMS LIMITED 46 HYDE ROAD PAIGNTON TQ4 5BY Active Company formed on the 2015-07-14
EXONETIC LIMITED 10 FOXROCK WOODS FOXROCK DUBLIN 18 Dissolved Company formed on the 2000-01-04
EXONETIK INC. 3500 Boulevard Industriel Sherbrooke Quebec J1L 1V8 Active Company formed on the 2013-02-07
EXONETIK TURBO INC. 3500, Boulevard Industriel Sherbrooke Quebec J1L 1V8 Active Company formed on the 2018-05-09
EXONETRIC CONSULTING LIMITED 362 CHURCH ROAD LONDON SW19 2QF Active Company formed on the 2001-10-02
EXONETS LLC 230 210TH AVE NE SAMMAMISH WA 980746930 Inactive Company formed on the 2007-08-28
EXONETS LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2018-05-25
EXONETWO, LLC 1274 48TH STREET #219 KINGS BROOKLYN NEW YORK 11219 Active Company formed on the 2017-08-09
eXOnetworx Inc. 1-1111 Davis Drive Suite 523 Newmarket Ontario L3Y 9E5 Active Company formed on the 2003-12-12

Company Officers of EXONET LIMITED

Current Directors
Officer Role Date Appointed
CARL PHILIP WHEELHOUSE
Director 2011-12-16
CHRISTINA JOANNE WHITE
Director 2011-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2011-08-12 2011-12-16

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
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2018-11-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2017-08-29PSC04Change of details for Miss Christina Joanne White as a person with significant control on 2016-04-06
2017-08-25PSC07CESSATION OF CHRISTINA JOANNE WHITE AS A PERSON OF SIGNIFICANT CONTROL
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA JOANNE WHITE
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL PHILIP WHEELHOUSE
2017-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL PHILIP WHEELHOUSE / 24/08/2017
2017-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA JOANNE WHITE / 24/08/2017
2017-07-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14AA01Current accounting period shortened from 31/08/17 TO 31/03/17
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0112/08/14 ANNUAL RETURN FULL LIST
2014-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-29AR0112/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0112/08/12 ANNUAL RETURN FULL LIST
2012-01-08AP01DIRECTOR APPOINTED MISS CHRISTINA JOANNE WHITE
2012-01-08AP01DIRECTOR APPOINTED CARL PHILIP WHEELHOUSE
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EXONET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EXONET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXONET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-08-12 £ 4,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 EXONET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-12 £ 1
Cash Bank In Hand 2011-08-12 £ 21
Current Assets 2011-08-12 £ 250
Debtors 2011-08-12 £ 229
Shareholder Funds 2011-08-12 £ 4,083

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXONET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXONET LIMITED
Trademarks
We have not found any records of EXONET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXONET 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 (70229 - Management consultancy activities other than financial management) as EXONET LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where EXONET 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 EXONET 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 EXONET 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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