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EL EXITO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as El Exito Ltd. The company was founded 21 years ago and was given the registration number 04763233. The firm's registered office is in OXON. You can find them at Old Bartons, High Street, Shutford, Oxon, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EL EXITO LTD
Company Number:04763233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Old Bartons, High Street, Shutford, Oxon, OX15 6PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
College Barn, Tadmarton, Banbury, OX15 5TB

Secretary13 May 2003Active
College Farm, Tadmarton, Banbury, OX15 5TB

Director13 May 2003Active
College Barn, Upper Tadmarton, Banbury, England, OX15 5TB

Director08 August 2018Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 May 2003Active

People with Significant Control

Mr Martin Neil
Notified on:08 August 2018
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:College Barn, Upper Tadmarton, Banbury, England, OX15 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Jane Neil
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:College Barn, Upper Tadmarton, Banbury, England, OX15 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-05-15Persons with significant control

Notification of a person with significant control.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2018-08-13Officers

Appoint person director company with name date.

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2018-08-13Capital

Capital allotment shares.

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2018-08-08Resolution

Resolution.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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