Menna Overview
Here’s a quick overview of EXA INFRASTRUCTURE ADRIATIC UK LIMITED 👀 — a London based business that started in 2019.
EXA INFRASTRUCTURE ADRIATIC UK LIMITED
- Company statusactive
- Company No12230202
- Age6 years 10 months Incorporated 26 September 2019
- Officers2
Address
5th Floor 40 Strand, London, WC2N 5RW, United Kingdom
EXA INFRASTRUCTURE ADRIATIC UK LIMITED is an active company incorporated on 26 September 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 18 Dec 2025
Legacy
7 Months Ago on 18 Dec 2025
Legacy
7 Months Ago on 18 Dec 2025
Legacy
7 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 17 Oct 2025
Gazette Filings Brought Up To Date
1 Year Ago on 17 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 May 2025
Legacy
1 Year Ago on 16 May 2025
Legacy
1 Year Ago on 08 May 2025
Legacy
1 Year Ago on 08 May 2025
Gazette Notice Compulsory
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 11 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENNESSY, Kate Eleanor Maria | director | Apr 1973 | 23 Jan 2025 |
| ROBERTS, Steven Paul | director | Mar 1973 | 25 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exa Infrastructure Uk Limited | 26 Sept 2019 |
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HENNESSY, Kate Eleanor Maria, AHMAD, Adeel, BLANKEN, Martijn are mutual persons.
HENNESSY, Kate Eleanor Maria, AHMAD, Adeel, BLANKEN, Martijn, GRANATO, Donna Marie, HAYNES, Andrew John, MACNEIL, Donald Peter, MCKEE, Christopher Turing, ORTEGA, Ernest are mutual persons.
HENNESSY, Kate Eleanor Maria, AHMAD, Adeel, GRANATO, Donna Marie, HAYNES, Andrew John, MACNEIL, Donald Peter, MCKEE, Christopher Turing, ORTEGA, Ernest are mutual persons.
HENNESSY, Kate Eleanor Maria, AHMAD, Adeel, GRANATO, Donna Marie, HAYNES, Andrew John, MACNEIL, Donald Peter, MCKEE, Christopher Turing, ORTEGA, Ernest are mutual persons.
HENNESSY, Kate Eleanor Maria, AHMAD, Adeel, GRANATO, Donna Marie, HAYNES, Andrew John, MACNEIL, Donald Peter, MCKEE, Christopher Turing, ORTEGA, Ernest are mutual persons.
HENNESSY, Kate Eleanor Maria, AHMAD, Adeel, GRANATO, Donna Marie, MACNEIL, Donald Peter, MCKEE, Christopher Turing, ORTEGA, Ernest are mutual persons.
HENNESSY, Kate Eleanor Maria, AHMAD, Adeel, GRANATO, Donna Marie, MACNEIL, Donald Peter, MCKEE, Christopher Turing, ORTEGA, Ernest are mutual persons.
HENNESSY, Kate Eleanor Maria, AHMAD, Adeel, GRANATO, Donna Marie, MACNEIL, Donald Peter, MCKEE, Christopher Turing, ORTEGA, Ernest are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
AHMAD, Adeel are mutual persons.
AHMAD, Adeel are mutual persons.
GRANATO, Donna Marie, MACNEIL, Donald Peter are mutual persons.
GRANATO, Donna Marie, MACNEIL, Donald Peter, MCKEE, Christopher Turing are mutual persons.
CUBE TELECOM EUROPE BIDCO LIMITED
HENNESSY, Kate Eleanor Maria, AHMAD, Adeel, BLANKEN, Martijn are mutual persons.
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HENNESSY, Kate Eleanor Maria, AHMAD, Adeel, BLANKEN, Martijn are mutual persons.
TRANS ADRIATIC EXPRESS LIMITED
HENNESSY, Kate Eleanor Maria, ROBERTS, Steven Paul, AHMAD, Adeel, HAYNES, Andrew John are mutual persons.
LIQUID TELECOMMUNICATIONS FINANCING PLC
HENNESSY, Kate Eleanor Maria are mutual persons.
DAMAGE INK LTD
AHMAD, Adeel are mutual persons.
SYNESSENCE LTD
HAYNES, Andrew John are mutual persons.
ARELION HOLDING UK LTD
HAYNES, Andrew John are mutual persons.
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Here’s a quick overview of EXA INFRASTRUCTURE ADRIATIC UK LIMITED 👀 — a London based business that started in 2019.