Introduction
Watch Company
E
EXA IRIS LIMITED
EXA IRIS LIMITED is an active company incorporated on 25 November 2016 with the registered office located in Redhill. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). EXA IRIS LIMITED was registered 9 years ago.(SIC: 32990)
Status
active
Active since 9 years ago
Company No
10496539
LTD Company
Age
9 Years
Incorporated 25 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
Redhill Chambers 2d High Street Redhill, RH1 1RJ,
Previous Addresses
Goodman House 13a West Street Reigate Surrey RH2 9BL England
From: 1 April 2022To: 6 January 2023
C/O C/O Braidwood Wheeler and Co Goodman House 13a West Street Reigate RH2 9BL United Kingdom
From: 25 November 2016To: 1 April 2022
3 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
VALTERIS, Lidija
Active2d High Street, RedhillRH1 1RJ
Secretary
Appointed 25 Nov 2016
VALTERIS, Lidija
2d High Street, RedhillRH1 1RJ
Secretary
25 Nov 2016
Active
REDMAN, Thomas
Active2d High Street, RedhillRH1 1RJ
Born September 1986
Director
Appointed 28 Mar 2025
REDMAN, Thomas
2d High Street, RedhillRH1 1RJ
Born September 1986
Director
28 Mar 2025
Active
DEWHIRST, Michael Verkhovtsev
Resigned2d High Street, RedhillRH1 1RJ
Born August 1975
Director
Appointed 25 Nov 2016
Resigned 28 Mar 2025
DEWHIRST, Michael Verkhovtsev
2d High Street, RedhillRH1 1RJ
Born August 1975
Director
25 Nov 2016
Resigned 28 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Evolve Dynamics Ltd
Active13a West Street, ReigateRH2 9BL
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 25 Nov 2016
Evolve Dynamics Ltd
13a West Street, ReigateRH2 9BL
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
25 Nov 2016
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
18 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2023
6 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2023
1 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2022