Introduction
Watch Company
E
EXACAP LTD.
EXACAP LTD. is an active company incorporated on 18 February 2025 with the registered office located in Gaerwen. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. EXACAP LTD. was registered 1 year ago.(SIC: 62012, 62020)
Status
active
Active since 1 years ago
Company No
16258890
LTD Company
Age
1 Years
Incorporated 18 February 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 3 March 2026 (3 months ago)
Next Due
Due by 30 June 2026
Period: 18 February 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (4 months ago)
Submitted on 3 March 2026 (3 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
M-Sparc Menai Science Park Gaerwen, LL60 6AG,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DICKINSON, Benjamin John Francis
ActiveMenai Science Park, GaerwenLL60 6AG
Secretary
Appointed 18 Feb 2025
DICKINSON, Benjamin John Francis
Menai Science Park, GaerwenLL60 6AG
Secretary
18 Feb 2025
Active
FAITHFULL, William James
ActiveMenai Science Park, GaerwenLL60 6AG
Born March 1989
Director
Appointed 18 Feb 2025
FAITHFULL, William James
Menai Science Park, GaerwenLL60 6AG
Born March 1989
Director
18 Feb 2025
Active
WILLIAMS, Francis Christopher Benn
ActiveMenai Science Park, GaerwenLL60 6AG
Born July 1988
Director
Appointed 18 Feb 2025
WILLIAMS, Francis Christopher Benn
Menai Science Park, GaerwenLL60 6AG
Born July 1988
Director
18 Feb 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Exagroup Holdings Ltd
ActiveMenai Science Park, GaerwenLL60 6AG
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
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 15 Aug 2025
Exagroup Holdings Ltd
Menai Science Park, GaerwenLL60 6AG
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
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
15 Aug 2025
Active
Mr William James Faithfull
CeasedMenai Science Park, GaerwenLL60 6AG
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2025
Ceased 15 Aug 2025
Mr William James Faithfull
Menai Science Park, GaerwenLL60 6AG
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2025
Ceased 15 Aug 2025
Ceased
Francis Christopher Benn Williams
CeasedMenai Science Park, GaerwenLL60 6AG
Born July 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2025
Ceased 15 Aug 2025
Francis Christopher Benn Williams
Menai Science Park, GaerwenLL60 6AG
Born July 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2025
Ceased 15 Aug 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
3 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2026
1 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2025
1 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2025
26 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2025