EXAWATT LIMITED

Key Data

Status

Active

Company No.

04830520

Incorporation date

11/07/2003

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

15/04/2026

Termination of appointment of David Jeremy Mallory Trafford as a director on 2026-03-31

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15/04/2026

Appointment of Ms Joy Lynne Archer as a director on 2026-03-31

View PDF (2 pages)

14/07/2025

Director's details changed for Mr Robert Yentob on 2025-07-11

View PDF (2 pages)

14/07/2025

Director's details changed for Mr David Jeremy Mallory Trafford on 2025-07-11

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (4 pages)

30/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (11 pages)

19/11/2024

Appointment of Mr Robert Abraham Perlman as a director on 2024-11-04

View PDF (2 pages)

19/11/2024

Appointment of Mr Matthew Henri Perlman as a director on 2024-11-04

View PDF (2 pages)

19/11/2024

Appointment of Mr Robert Yentob as a director on 2024-11-04

View PDF (2 pages)

19/11/2024

Termination of appointment of William John Etchell as a secretary on 2024-11-04

View PDF (1 pages)

19/11/2024

Appointment of Claire Ballak as a secretary on 2024-11-04

View PDF (2 pages)

19/11/2024

Termination of appointment of William John Etchell as a director on 2024-11-04

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (4 pages)

25/06/2024

Termination of appointment of Rebecca Gordon as a director on 2024-06-25

View PDF (1 pages)

25/06/2024

Termination of appointment of Paul Robinson as a director on 2024-06-25

View PDF (1 pages)

25/06/2024

Appointment of Mr David Jeremy Mallory Trafford as a director on 2024-06-25

View PDF (2 pages)

04/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (8 pages)

11/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-09-30

View PDF (1 pages)

09/01/2024

Previous accounting period shortened from 2023-09-30 to 2023-03-31

View PDF (1 pages)

15/11/2023

Previous accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

20/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

07/08/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (5 pages)

01/05/2023

Resolutions

View PDF (1 pages)

01/05/2023

Memorandum and Articles of Association

View PDF (29 pages)

20/04/2023

Cessation of Simon Justin Nicholas Price as a person with significant control on 2023-04-06

View PDF (1 pages)

20/04/2023

Notification of Cru International Limited as a person with significant control on 2023-04-06

View PDF (2 pages)

20/04/2023

Termination of appointment of Simon Justin Nicholas Price as a director on 2023-04-06

View PDF (1 pages)

20/04/2023

Termination of appointment of John Walker as a director on 2023-04-06

View PDF (1 pages)

20/04/2023

Termination of appointment of Lada Trifonova Price as a secretary on 2023-04-06

View PDF (1 pages)

20/04/2023

Registered office address changed from 20 Landmark House Broomgrove Road Sheffield S10 2LR England to Ground Floor 31 Kentish Town Road London NW1 8NL on 2023-04-20

View PDF (1 pages)

20/04/2023

Appointment of Ms Rebecca Gordon as a director on 2023-04-06

View PDF (2 pages)

20/04/2023

Appointment of Mr William John Etchell as a director on 2023-04-06

View PDF (2 pages)

20/04/2023

Appointment of Mr William John Etchell as a secretary on 2023-04-06

View PDF (2 pages)

20/04/2023

Appointment of Mr Paul Robinson as a director on 2023-04-06

View PDF (2 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£277,140.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/07/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
188.00K
-
0.00
-
-

2022
10
267.01K
-
0.00
-
-

2023
13
307.16K
-
0.00
277.14K
-

2023
13
307.16K
-
0.00
277.14K
-

Employees

2023

Employees

13 30 % *

Net Assets(GBP)

307.16K £15.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

277.14K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walker, John	Director	04/05/2022 - 06/04/2023	4
Robinson, Paul	Director	06/04/2023 - 25/06/2024	4
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/07/2003 - 14/08/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	11/07/2003 - 14/08/2003	41295
Perlman, Robert Abraham	Director	04/11/2024 - Present	23

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EXAWATT LIMITED

EXAWATT LIMITED is an(a) Active company incorporated on 11/07/2003 with the registered office located at Ground Floor 31 Kentish Town Road, London NW1 8NL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of EXAWATT LIMITED?

EXAWATT LIMITED is currently Active. It was registered on 11/07/2003 .

Where is EXAWATT LIMITED located?

EXAWATT LIMITED is registered at Ground Floor 31 Kentish Town Road, London NW1 8NL.

What does EXAWATT LIMITED do?

EXAWATT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does EXAWATT LIMITED have?

EXAWATT LIMITED had 13 employees in 2023.

What is the latest filing for EXAWATT LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of David Jeremy Mallory Trafford as a director on 2026-03-31.