EXAP LTD

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EXAP LTD

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Key Data

Status

Active

Company No.

07127384

Incorporation date

16/01/2010

Size

Micro Entity

Contacts

Registered address

Registered address

The Studio, 26 Bushy Park Gardens, Teddington, Middlesex TW11 0LQCopy
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Latest events (Record since 16/01/2010)
dot icon11/02/2026
Change of details for Mr Gavin Michael George as a person with significant control on 2026-01-16
dot icon11/02/2026
Director's details changed for Mr Gavin Michael George on 2026-01-16
dot icon11/02/2026
Director's details changed for Mrs Carole George on 2026-01-16
dot icon11/02/2026
Confirmation statement made on 2026-01-16 with updates
dot icon23/12/2025
Micro company accounts made up to 2024-12-12
dot icon22/09/2025
Previous accounting period shortened from 2024-12-30 to 2024-12-12
dot icon30/01/2025
Confirmation statement made on 2025-01-16 with updates
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon30/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon10/07/2024
Appointment of Miss Amber George as a director on 2024-07-10
dot icon10/07/2024
Appointment of Mr Oliver George as a director on 2024-07-10
dot icon30/01/2024
Confirmation statement made on 2024-01-16 with updates
dot icon30/09/2023
Micro company accounts made up to 2022-12-31
dot icon16/02/2023
Confirmation statement made on 2023-01-16 with updates
dot icon31/12/2022
Micro company accounts made up to 2021-12-31
dot icon06/04/2022
Change of share class name or designation
dot icon05/04/2022
Statement of capital following an allotment of shares on 2022-04-05
dot icon05/04/2022
Statement of capital following an allotment of shares on 2022-04-05
dot icon05/04/2022
Statement of capital following an allotment of shares on 2022-04-05
dot icon05/04/2022
Statement of capital following an allotment of shares on 2022-04-05
dot icon05/04/2022
Particulars of variation of rights attached to shares
dot icon26/01/2022
Confirmation statement made on 2022-01-16 with no updates
dot icon30/11/2021
Micro company accounts made up to 2020-12-31
dot icon29/01/2021
Micro company accounts made up to 2019-12-31
dot icon18/01/2021
Confirmation statement made on 2021-01-16 with no updates
dot icon26/06/2020
Secretary's details changed for Mr Gavin George on 2020-06-25
dot icon20/01/2020
Confirmation statement made on 2020-01-16 with no updates
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon17/01/2019
Confirmation statement made on 2019-01-16 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/02/2018
Confirmation statement made on 2018-01-16 with no updates
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon30/01/2017
Confirmation statement made on 2017-01-16 with updates
dot icon08/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/04/2015
Previous accounting period shortened from 2015-01-31 to 2014-12-31
dot icon09/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
dot icon26/09/2014
Accounts for a dormant company made up to 2014-01-31
dot icon24/02/2014
Annual return made up to 2014-01-16 with full list of shareholders
dot icon24/02/2014
Registered office address changed from 26 Bushy Park Gardens Teddington Middlesex TW11 0LQ England on 2014-02-24
dot icon06/09/2013
Accounts for a dormant company made up to 2013-01-31
dot icon29/08/2013
Secretary's details changed for Mr Gavin George on 2013-02-25
dot icon29/08/2013
Director's details changed for Mrs Carole George on 2013-02-25
dot icon29/08/2013
Director's details changed for Mr Gavin Michael George on 2013-02-25
dot icon29/08/2013
Registered office address changed from the Studio 18 Gloucester Road Teddington Middlesex TW11 0NU England on 2013-08-29
dot icon04/03/2013
Annual return made up to 2013-01-16 with full list of shareholders
dot icon14/11/2012
Accounts for a dormant company made up to 2012-01-31
dot icon19/03/2012
Annual return made up to 2012-01-16 with full list of shareholders
dot icon19/09/2011
Accounts for a dormant company made up to 2011-01-31
dot icon19/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon16/01/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
12/12/2024
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
12/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
12/12/2024
dot iconNext account date
12/12/2025
dot iconNext due on
12/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
3.49M
-
0.00
-
-
2022
2
3.49M
-
0.00
-
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

3.49M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
George, Oliver
Director
10/07/2024 - Present
2
George, Carole
Director
16/01/2010 - Present
-
George, Gavin Michael
Director
16/01/2010 - Present
17
George, Amber
Director
10/07/2024 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EXAP LTD

EXAP LTD is an(a) Active company incorporated on 16/01/2010 with the registered office located at The Studio, 26 Bushy Park Gardens, Teddington, Middlesex TW11 0LQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EXAP LTD?

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EXAP LTD is currently Active. It was registered on 16/01/2010 .

Where is EXAP LTD located?

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EXAP LTD is registered at The Studio, 26 Bushy Park Gardens, Teddington, Middlesex TW11 0LQ.

What does EXAP LTD do?

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EXAP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does EXAP LTD have?

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EXAP LTD had 2 employees in 2022.

What is the latest filing for EXAP LTD?

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The latest filing was on 11/02/2026: Change of details for Mr Gavin Michael George as a person with significant control on 2026-01-16.