EXOSTAR UK LTD

Key Data

Status

Active

Company No.

04253962

Incorporation date

17/07/2001

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2001)

23/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

24/11/2025

Director's details changed for Mr Richard John Addi on 2021-09-13

View PDF (2 pages)

31/10/2025

Director's details changed for Edwin Richard Simpson on 2024-05-15

View PDF (2 pages)

24/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

14/08/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

05/07/2024

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

View PDF (1 pages)

17/05/2024

Appointment of Edwin Richard Simpson as a director on 2024-05-15

View PDF (2 pages)

17/05/2024

Termination of appointment of Carl Gillert as a director on 2024-05-15

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

22/02/2024

Director's details changed for Mr Richard John Addi on 2010-07-02

View PDF (2 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

05/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

01/04/2022

Appointment of Carl Gillert as a director on 2022-03-30

View PDF (2 pages)

31/03/2022

Termination of appointment of Patrick William Kannan as a director on 2022-03-28

View PDF (1 pages)

25/02/2022

Director's details changed for Mr Richard John Addi on 2022-02-25

View PDF (2 pages)

06/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

28/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

27/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

15/07/2020

Appointment of Mr Patrick William Kannan as a director on 2020-07-06

View PDF (2 pages)

25/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

04/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

21/06/2019

Director's details changed for Mr Richard John Addi on 2010-07-02

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

23/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

08/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

22/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

28/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (4 pages)

22/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

13/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (4 pages)

14/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

19/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (4 pages)

28/07/2014

Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2014-07-28

View PDF (1 pages)

28/07/2014

Secretary's details changed for Reed Smith Corporate Services Limited on 2014-07-18

View PDF (1 pages)

28/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

05/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (4 pages)

31/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

01/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

24/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

06/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

18/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

15/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

19/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

16/08/2010

Appointment of Mr Richard John Addi as a director

View PDF (2 pages)

13/08/2010

Termination of appointment of Kevin Lowdermilk as a director

View PDF (1 pages)

13/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

14/09/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

17/03/2009

Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009

View PDF (1 pages)

17/03/2009

Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

21/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

05/08/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

10/09/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

07/02/2007

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

02/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

06/09/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

15/05/2006

Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

09/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

31/08/2005

Return made up to 17/07/05; full list of members

View PDF (2 pages)

02/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/08/2004

Return made up to 17/07/04; full list of members

View PDF (2 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

Director resigned

View PDF (1 pages)

17/10/2003

Return made up to 17/07/03; full list of members

View PDF (2 pages)

14/10/2003

Resolutions

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14/10/2003

Resolutions

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14/10/2003

Resolutions

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14/10/2003

Resolutions

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14/10/2003

Resolutions

View PDF (2 pages)

25/09/2003

Director resigned

View PDF (1 pages)

13/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

29/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

19/08/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

15/04/2002

Secretary's particulars changed

View PDF (1 pages)

02/04/2002

Accounting reference date shortened from 31/12/02 to 31/12/01

View PDF (1 pages)

15/03/2002

Secretary's particulars changed

View PDF (1 pages)

11/03/2002

New director appointed

View PDF (3 pages)

26/02/2002

Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

25/02/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

25/02/2002

Ad 17/07/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

22/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

22/11/2001

Registered office changed on 22/11/01 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

10/09/2001

New secretary appointed

View PDF (2 pages)

10/09/2001

Secretary resigned

View PDF (1 pages)

18/07/2001

New secretary appointed

View PDF (1 pages)

17/07/2001

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+853.88 % *

* during past year

Cash in Bank

£42,381.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
193.95K
-
0.00
4.44K
-

2022
5
208.23K
-
0.00
42.38K
-

2022
5
208.23K
-
0.00
42.38K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

208.23K £7.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

42.38K £853.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	19/09/2001 - Present	131
Addi, Richard John	Director	02/07/2010 - Present	3
Gillert, Carl	Director	30/03/2022 - 15/05/2024	13
Simpson, Edwin Richard	Director	15/05/2024 - Present	3

Persons with Significant Control

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

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About EXOSTAR UK LTD

EXOSTAR UK LTD is an(a) Active company incorporated on 17/07/2001 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of EXOSTAR UK LTD?

EXOSTAR UK LTD is currently Active. It was registered on 17/07/2001 .

Where is EXOSTAR UK LTD located?

EXOSTAR UK LTD is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does EXOSTAR UK LTD do?

EXOSTAR UK LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does EXOSTAR UK LTD have?

EXOSTAR UK LTD had 5 employees in 2022.

What is the latest filing for EXOSTAR UK LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-22 with no updates.