Introduction
Watch Company
E
EXPONENTIAL INVESTMENTS LIMITED
EXPONENTIAL INVESTMENTS LIMITED is an active company incorporated on 6 February 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EXPONENTIAL INVESTMENTS LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09427474
LTD Company
Age
11 Years
Incorporated 6 February 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
70 New Oxford Street London, WC1A 1EU,
Previous Addresses
51 Clapham High Street London SW4 7TL United Kingdom
From: 3 March 2020To: 8 April 2023
Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB United Kingdom
From: 6 February 2015To: 3 March 2020
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MCGEE, Claire
ActiveNew Oxford Street, LondonWC1A 1EU
Secretary
Appointed 09 Jul 2021
MCGEE, Claire
New Oxford Street, LondonWC1A 1EU
Secretary
09 Jul 2021
Active
BRADSHAW, Charles James Anthony
ActiveNew Oxford Street, LondonWC1A 1EU
Born December 1975
Director
Appointed 06 Feb 2015
BRADSHAW, Charles James Anthony
New Oxford Street, LondonWC1A 1EU
Born December 1975
Director
06 Feb 2015
Active
BRADSHAW, Olivia Isabel
ActiveSt. Paul's Churchyard, LondonEC4M 8AB
Born July 1976
Director
Appointed 06 Feb 2015
BRADSHAW, Olivia Isabel
St. Paul's Churchyard, LondonEC4M 8AB
Born July 1976
Director
06 Feb 2015
Active
GREEN, Patrick
ResignedLondonSW4 7TL
Secretary
Appointed 16 Mar 2020
Resigned 09 Jul 2021
GREEN, Patrick
LondonSW4 7TL
Secretary
16 Mar 2020
Resigned 09 Jul 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles James Anthony Bradshaw
ActiveNew Oxford Street, LondonWC1A 1EU
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Charles James Anthony Bradshaw
New Oxford Street, LondonWC1A 1EU
Born December 1975
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mrs Olivia Isabel Bradshaw
ActiveNew Oxford Street, LondonWC1A 1EU
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Olivia Isabel Bradshaw
New Oxford Street, LondonWC1A 1EU
Born July 1976
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
8 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 July 2021
3 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2016
19 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 April 2016