EXPONENTIAL DERIVATIVES LIMITED
EXPONENTIAL DERIVATIVES LIMITED is an active private limited company, incorporated on 4 January 2011. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on Darras Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. EXPONENTIAL DERIVATIVES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07481581 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/01/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 56 DARRAS ROAD |
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Address Line 2 | PONTELAND |
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Post Town | NEWCASTLE UPON TYNE |
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Country | ENGLAND |
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Postcode | NE20 9PG |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 01/02/2017 |
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Last Made Up Date | 04/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66120 - Security and commodity contracts dealing activities
Company Name History
From incorporation onwards:
EXPONENTIAL DERIVATIVES LIMITED
Directors
(The company's officers)
MR IAN ALEXANDER LIDDLE
(~43 year old British national)
56 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9PG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/01/2011
MRS YUQIN ZOU
(~47 year old Chinese national)
116 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/04/2017
Shareholders
(Persons of Significant Control)
Mr Ian Alexander Liddle
(~43 year old British national)
116, Quayside, Newcastle Upon Tyne, NE1 3DY, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EXPONENTIAL DERIVATIVES LIMITED: Maps
Maps show the location of the postcode of the registered office, NE20 9PG.
Map of EXPONENTIAL DERIVATIVES LIMITED at local scale
Map of EXPONENTIAL DERIVATIVES LIMITED at district scale
More Companies in NE20 9PG
Other companies with registered offices in NE20 9PG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)