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EXCLUSITALY LIMITED

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

This company is commonly known as Exclusitaly Limited. The company was founded 10 years ago and was given the registration number 08738879. The firm's registered office is in GERRARDS CROSS. You can find them at St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EXCLUSITALY LIMITED
Company Number:08738879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James's House, Austenwood Lane, Gerrards Cross, United Kingdom, SL9 8SG

Secretary18 October 2013Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary18 October 2013Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director18 October 2013Active
St James's House, Austenwood Lane, Gerrards Cross, United Kingdom, SL9 8SG

Director18 October 2013Active

People with Significant Control

Mr Brian Robert Oury
Notified on:01 July 2016
Status:Active
Date of birth:May 1938
Nationality:British
Address:St James's House, Austenwood Lane, Gerrards Cross, SL98SG
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-27Officers

Termination secretary company with name termination date.

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2023-03-27Officers

Termination director company with name termination date.

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2022-05-07Dissolution

Dissolution voluntary strike off suspended.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-22Dissolution

Dissolution application strike off company.

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2021-06-02Gazette

Gazette filings brought up to date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-06-01Gazette

Gazette notice compulsory.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Capital

Capital allotment shares.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Address

Change registered office address company with date old address new address.

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2014-08-22Officers

Termination director company with name termination date.

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