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EXCLUSIVE ASSOCIATES LIMITED

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

This company is commonly known as Exclusive Associates Limited. The company was founded 26 years ago and was given the registration number 03419879. The firm's registered office is in UXBRIDGE. You can find them at 2 Cedars Court, Vine Lane, Uxbridge, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXCLUSIVE ASSOCIATES LIMITED
Company Number:03419879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1997
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Cedars Court, Vine Lane, Uxbridge, Middlesex, UB10 0AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Westcombe Lodge Drive, Hayes, United Kingdom, UB4 8HQ

Secretary18 August 1997Active
2, Cedars Court, Vine Lane, Uxbridge, England, UB10 0AZ

Director18 August 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary14 August 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director14 August 1997Active

People with Significant Control

Mr Paul William Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:2, Cedars Court, Uxbridge, UB10 0AZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-21Dissolution

Dissolution application strike off company.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-09-23Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type micro entity.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-10-24Accounts

Accounts with accounts type micro entity.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Address

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

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2014-08-18Address

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

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2014-08-18Address

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

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2014-08-15Officers

Change person director company with change date.

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2014-08-14Address

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

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2013-10-13Accounts

Accounts with accounts type total exemption small.

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