EXPONENTIALLY LTD
LONDON STEVE CONNELL CONSULTING LTD

Hellopages » Greater London » Westminster » W1G 8TB

Company number 09762966
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Particulars of variation of rights attached to shares. The most likely internet sites of EXPONENTIALLY LTD are www.exponentially.co.uk, and www.exponentially.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Exponentially Ltd is a Private Limited Company. The company registration number is 09762966. Exponentially Ltd has been working since 04 September 2015. The present status of the company is Active. The registered address of Exponentially Ltd is 64 New Cavendish Street London England W1g 8tb. . BROWN, Harriet Elizabeth is a Secretary of the company. CONNELL, Steven is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROWN, Harriet Elizabeth
Appointed Date: 05 September 2015
Director
CONNELL, Steven
Appointed Date: 04 September 2015
40 years old

Persons With Significant Control

Mr Steve Connell
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

EXPONENTIALLY LTD Events

07 Oct 2016
Confirmation statement made on 3 September 2016 with updates
01 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2016
Particulars of variation of rights attached to shares
01 Oct 2016
Change of share class name or designation
23 Sep 2016
Statement of capital following an allotment of shares on 5 September 2015
  • GBP 100
...
... and 1 more events
22 Mar 2016
Appointment of Miss Harriet Elizabeth Brown as a secretary on 5 September 2015
18 Mar 2016
Registered office address changed from 35 Duncombe Hill London SE23 1QY England to 64 New Cavendish Street London W1G 8TB on 18 March 2016
22 Feb 2016
Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN36HA United Kingdom to 35 Duncombe Hill London SE23 1QY on 22 February 2016
05 Jan 2016
Company name changed steve connell consulting LTD\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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