Company information:
Exonar Limited (No: 06439969)
Address: C/O AZETS CARNAC PLACE, CAMS HALL ESTATE, FAREHAM, HAMPSHIRE, PO16 8UY, UNITED KINGDOM
Status: Active
Incorporated: 28-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2024
Industry Class: 62012 - Business and domestic software development
Current Director: ROBERT DAGGER ( DOB: Oct-1989 From: Mar-2019 )
Current Director: ANDRE ETHAN GARBER ( DOB: Aug-1987 From: May-2023 )
Current Director: SASHA ALEKSANDAR GRUJICIC ( DOB: Nov-1979 From: May-2023 )
Current Director: ALIM VIRANI ( DOB: May-1983 From: May-2023 )
Current Secretary: NICHOLAS SMITH ( From: Mar-2019 )
Resigned Director: WILLIAM LLEWELLYN ANTHONY ( DOB: Sep-1967 From: Oct-2013 To: Jan-2019 )
Resigned Director: MICHAEL STUART ASPINALL ( DOB: Aug-1972 From: Jul-2019 To: Jun-2022 )
Resigned Director: ADRIAN WILLIAM BARRETT ( DOB: Apr-1973 From: Nov-2007 To: Feb-2020 )
Resigned Director: PATRICK MICHAEL BYRNE ( DOB: Jan-1959 From: Mar-2018 To: Mar-2022 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-2007 To: Nov-2007 )
Resigned Director: ROBERT DAGGER ( DOB: Oct-1989 From: Mar-2019 To: Jul-2019 )
Resigned Director: DAVID ROBERT GALES ( DOB: Mar-1952 From: Nov-2013 To: Sep-2017 )
Resigned Director: MARCUS STEPHEN HILL ( DOB: Dec-1972 From: Nov-2007 To: Jun-2008 )
Resigned Director: VOLKER HIRSCH ( DOB: Aug-1968 From: May-2021 To: Mar-2022 )
Resigned Director: DERRICK HOWARD HIRST ( From: Jun-2013 To: Jan-2019 )
Resigned Director: DANNY FREDERICK REEVES ( DOB: Jun-1970 From: Feb-2020 To: Jan-2023 )
Resigned Director: JAMES STEWART ( DOB: Jan-1960 From: Aug-2015 To: Jan-2019 )
Resigned Director: DAREN FREDERICK DONALD TROUSDELL ( DOB: Oct-1979 From: Mar-2022 To: May-2023 )
Resigned Director: ALEX RUPERT VAN SOMEREN ( DOB: Feb-1965 From: Aug-2015 To: May-2021 )
Resigned Director: STUART MICHAEL VEALE ( DOB: Mar-1959 From: Jul-2019 To: Nov-2021 )
Resigned Secretary: MICHAEL STUART ASPINALL ( From: Jul-2019 To: Jun-2022 )
Resigned Secretary: JOANNE ELIZABETH BARRETT ( From: Nov-2009 To: Mar-2019 )
Resigned Secretary: MARCUS STEPHEN HILL ( DOB: Dec-1972 From: Nov-2007 To: Nov-2009 )
Resigned Secretary: NICHOLAS SMITH ( From: Mar-2019 To: Jul-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2007 To: Nov-2007 )
Persons of Significant Control:
Nowvertical Uk Ltd, Tower 42 33rd Floor, 25 Old Broad Street, London, EC2N 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-25)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 44,805 | 44805.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 2,670 | 2670.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 42,135 | 48,776 | 41,519 | 41,157 | 29,134 | 42135.0,48776.0,41519.0,0.0,41157.0,29134.0 | |
| Current assets | 215,653 | 313,843 | 1,921,465 | 1,283,204 | 650,219 | 215653.0,313843.0,1921465.0,0.0,1283204.0,650219.0 | |
| Current assets / Debtors | 185,363 | 249,659 | 1,610,860 | 800,750 | 75,189 | 185363.0,249659.0,1610860.0,0.0,800750.0,75189.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 26,400 | 116,400 | 952,013 | 26400.0,116400.0,952013.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 30,290 | 64,184 | 310,605 | 482,454 | 575,030 | 30290.0,64184.0,310605.0,0.0,482454.0,575030.0 | |
| Net current assets (liabilities) | -81,137 | -42,481 | 432,188 | -329,542 | -1,868,104 | -81137.0,-42481.0,432188.0,0.0,-329542.0,-1868104.0 | |
| Total assets less current liabilities | -36,332 | 6,295 | 473,707 | -288,385 | -1,838,970 | -36332.0,6295.0,473707.0,0.0,-288385.0,-1838970.0 | |
| Creditors / Trade creditors / trade payables | 31,232 | 94,560 | 251,977 | 31232.0,94560.0,251977.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | -95,622 | -558,924 | -95,644 | -621,094 | -2,009,309 | -95622.0,-558924.0,-95644.0,0.0,-621094.0,-2009309.0 | |
| Equity / share capital and reserves | -95,622 | -95,644 | 84,242 | -621,094 | -2,009,309 | -95622.0,0.0,-95644.0,84242.0,-621094.0,-2009309.0 |