EI

EXA INFRASTRUCTURE HM UK LIMITED

Active

Company number 08097331

London, United Kingdom · Incorporated 8 June 2012

5th Floor, 40 Strand, London, WC2N 5RW, United Kingdom

Last updated on 2 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HIBERNIA MEDIA (UK) LIMITED · 8 June 2012 – 27 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cube Telecom Europe Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2026 View
Legacy
Other
4 January 2026 View
Legacy
Accounts
18 December 2025 View
Legacy
Other
18 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2025 View
Legacy
Accounts
10 January 2025 View
Legacy
Other
10 January 2025 View
Legacy
Other
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2023 View
Legacy
Accounts
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Certificate Change Of Name Company
Change Of Name
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Small
Accounts
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Accounts With Accounts Type Small
Accounts
19 July 2022 View
Change Person Director Company With Change Date
Officers
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Change Corporate Secretary Company With Change Date
Officers
16 June 2020 View
Accounts With Accounts Type Small
Accounts
7 February 2020 View
Gazette Filings Brought Up To Date
Gazette
25 January 2020 View
Gazette Notice Compulsory
Gazette
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Accounts With Accounts Type Small
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Accounts With Accounts Type Full
Accounts
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
8 January 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Memorandum Articles
Incorporation
15 January 2013 View
Resolution
Resolution
15 January 2013 View
Legacy
Mortgage
15 January 2013 View
Legacy
Mortgage
15 January 2013 View
Legacy
Mortgage
10 January 2013 View
Legacy
Mortgage
10 January 2013 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
10 July 2012 View
Incorporation Company
Incorporation
8 June 2012 View
Change Person Director Company
Officers
8 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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