Company number 09167003
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 51 51 HAILEY LANE, HAILEY, HERTFORD, HERTFORDSHIRE, ENGLAND, SG13 7PA
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Registered office address changed from 26 Danemead Hoddesdon Hertfordshire EN11 9LT England to 51 51 Hailey Lane Hailey Hertford Hertfordshire SG13 7PA on 24 January 2017; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of EXPONENTIAL BROKER SERVICES LIMITED are www.exponentialbrokerservices.co.uk, and www.exponential-broker-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Waltham Cross Rail Station is 6.5 miles; to Turkey Street Rail Station is 7.5 miles; to Gordon Hill Rail Station is 8.7 miles; to Southbury Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exponential Broker Services Limited is a Private Limited Company.
The company registration number is 09167003. Exponential Broker Services Limited has been working since 07 August 2014.
The present status of the company is Active. The registered address of Exponential Broker Services Limited is 51 51 Hailey Lane Hailey Hertford Hertfordshire England Sg13 7pa. . HARRIS, Daniel Lee is a Director of the company. The company operates in "Activities of open-ended investment companies".
Current Directors
Persons With Significant Control
Mr Daniel Lee Harris
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
EXPONENTIAL BROKER SERVICES LIMITED Events
29 Jan 2017
Confirmation statement made on 27 November 2016 with updates
24 Jan 2017
Registered office address changed from 26 Danemead Hoddesdon Hertfordshire EN11 9LT England to 51 51 Hailey Lane Hailey Hertford Hertfordshire SG13 7PA on 24 January 2017
14 Mar 2016
Accounts for a dormant company made up to 31 August 2015
14 Mar 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Registered office address changed from 2 Devonshire Square City of London Other EC2M 4UJ to 26 Danemead Hoddesdon Hertfordshire EN11 9LT on 14 March 2016
16 Jun 2015
Company name changed exponential broker solutions LIMITED\certificate issued on 16/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-15
19 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
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MODEL ARTICLES ‐
Model articles adopted