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EXCLUSIVE BRANDS LIMITED

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

This company is commonly known as Exclusive Brands Limited. The company was founded 7 years ago and was given the registration number 11151092. The firm's registered office is in LONDON. You can find them at 23 Queens Gate Gardens, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EXCLUSIVE BRANDS LIMITED
Company Number:11151092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:23 Queens Gate Gardens, London, England, SW15 6JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11151092 - Companies House Default Address, Cardiff, CF14 8LH

Director01 July 2020Active
Flat 6, 17 Highfield Close, London, United Kingdom, SE13 6UZ

Secretary15 January 2018Active
78, Knowles Hill Crescent, London, United Kingdom, SE13 6DS

Secretary15 January 2018Active
Flat 6, 17 Highfield Close, London, United Kingdom, SE13 6UZ

Director15 January 2018Active
78, Knowles Hill Crescent, London, United Kingdom, SE13 6DS

Director15 January 2018Active

People with Significant Control

Mr Alex Adelin Cretoiu
Notified on:01 July 2020
Status:Active
Date of birth:July 1986
Nationality:Romanian
Address:11151092 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Cosmin Marius Zamfir
Notified on:15 January 2018
Status:Active
Date of birth:September 1984
Nationality:Romanian
Country of residence:United Kingdom
Address:78, Knowles Hill Crescent, London, United Kingdom, SE13 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Stoenescu
Notified on:15 January 2018
Status:Active
Date of birth:June 1984
Nationality:Romanian
Country of residence:United Kingdom
Address:Flat 6, 17 Highfield Close, London, United Kingdom, SE13 6UZ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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