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Officers22

Events1

Documents83

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Last updated: Jun 01, 2024

EXA INFRASTRUCTURE EXPRESS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Oct 2012 (12 years ago)

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Summary

NameEXA INFRASTRUCTURE EXPRESS UK LIMITED
Historical names
  • HIBERNIA EXPRESS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08257476
Incorporation Date17 Oct 2012 (12 years ago) / 2075 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR, 40, STRAND, WC2N 5RW

Officers

individual

IndividualUnited Kingdom

Gtt Communications, Inc

Person with significant control


Appointed on09 Jan 2017

Resigned on16 Sep 2021

corporate

IndividualUnited Kingdom

CUBE TELECOM EUROPE BIDCO LIMITED

Person with significant control


Appointed on16 Sep 2021

individual

IndividualUnited Kingdom

Fraser, Daniel Macfarlane

Director


Appointed on11 Oct 2019

Resigned on22 Sep 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Kaman, Jessica Anne

Director


Appointed on04 May 2018

Resigned on11 Oct 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

York Place Company Secretaries Limited

Corporate Secretary


Appointed on17 Oct 2012

Resigned on31 Oct 2022

individual

IndividualUnited Kingdom

Prenetta, James

Secretary


Appointed on17 Oct 2012

Resigned on09 Jan 2017

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Events

Old value

03 Jul 2023

Name changeHIBERNIA EXPRESS (UK) LIMITED

Documents

DateNameTypeDocument
02 Nov 2022Termination secretary company with name termination dateTM02View
18 Oct 2022Confirmation statement with no updatesCS01View
28 Sep 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date17 Oct 2024
    due by 31 Oct 2024
  • Last statement dated17 Oct 2023
Returns
  • Next returns datedue by 14 Nov 2016
  • Last returns dated17 Oct 2015
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

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Frequently asked questions

Where is EXA INFRASTRUCTURE EXPRESS UK LIMITED's headquarters?

EXA INFRASTRUCTURE EXPRESS UK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR, 40, STRAND, WC2N 5RW

What is EXA INFRASTRUCTURE EXPRESS UK LIMITED's industry?

EXA INFRASTRUCTURE EXPRESS UK LIMITED is in the industry of Other information technology and computer service activities

What year was EXA INFRASTRUCTURE EXPRESS UK LIMITED started?

EXA INFRASTRUCTURE EXPRESS UK LIMITED was started in 2012

Sources: Companies House