EXPONENTIAL LIMITED
EXPONENTIAL LIMITED is an active private limited company, incorporated on 21 June 2016. The nature of the business is Business and domestic software development. The company's registered office is on Tithe Barn Street, Wakefield. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. EXPONENTIAL LIMITED previously had the company name EXPONENTIAL (HORBURY) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10242436 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/06/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1-3 TITHE BARN STREET |
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Address Line 2 | HORBURY |
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Post Town | WAKEFIELD |
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Country | ENGLAND |
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Postcode | WF4 6HN |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 19/07/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
62012 - Business and domestic software development
Company Name History
From 01/07/2016 onwards:
EXPONENTIAL LIMITED
Prior to 01/07/2016:
EXPONENTIAL (HORBURY) LIMITED
Directors
(The company's officers)
MR. ANTHONY CHARLES DAY
(~63 year old British national)
1-3 TITHE BARN STREET, HORBURY, WAKEFIELD, WF4 6HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 21/06/2016
MR ANDREW KNIGHTS
(~52 year old British national)
1-3 TITHE BARN STREET, HORBURY, WAKEFIELD, WF4 6HN, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 30/12/2020
MR CRAIG PATRICK TOMLINSON
(~36 year old British national)
1-3 TITHE BARN STREET, HORBURY, WAKEFIELD, WF4 6HN, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 30/12/2020
MR KEVIN RICHARD WILDE
(~78 year old British national)
1-3 TITHE BARN STREET, HORBURY, WAKEFIELD, WF4 6HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/06/2016
MR. KEVIN RICHARD WILDE
1-3 TITHE BARN STREET, HORBURY, WAKEFIELD, WF4 6HN, ENGLAND
Appointed on 21/06/2016
Shareholders
(Persons of Significant Control)
Mr Kevin Richard Wilde
(~78 year old British national)
1-3, Tithe Barn Street, Horbury, Wakefield, WF4 6HN, England
- Owns between 25% and 50% of the shares.
Notified on 21/06/2016
Mr Anthony Charles Day
(~63 year old British national)
1-3, Tithe Barn Street, Horbury, Wakefield, WF4 6HN, England
- Owns between 25% and 50% of the shares.
Notified on 21/06/2016
Connections
(Shared officers)
SITS ASSET MANAGEMENT LIMITED
- MR. ANDREW KNIGHTS
- MR. CRAIG PATRICK TOMLINSON
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 LIMITED: Maps
Maps show the location of the postcode of the registered office, WF4 6HN.
Map of EXPONENTIAL LIMITED at local scale
Map of EXPONENTIAL LIMITED at district scale
More Companies in WF4 6HN
Other companies with registered offices in WF4 6HN:
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)