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EXCLUSIVE SOFTWARE LIMITED

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

This company is commonly known as Exclusive Software Limited. The company was founded 34 years ago and was given the registration number 02468934. The firm's registered office is in . You can find them at 112 Morden Road, London, , . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXCLUSIVE SOFTWARE LIMITED
Company Number:02468934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:112 Morden Road, London, SW19 3BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112 Morden Road, London, SW19 3BP

Secretary01 March 2016Active
112 Morden Road, London, SW19 3BP

Director-Active
5 Nioka St, Brookfield, Brisbane, Australia, Q4069

Secretary09 February 1997Active
27 Worcester Avenue, Kempshot Rise, Basingstoke, RG22 4PR

Secretary-Active

People with Significant Control

Mr Barry Norman Highfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:112 Morden Road, SW19 3BP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Officers

Change person secretary company with change date.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type micro entity.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Officers

Termination secretary company with name termination date.

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2016-03-08Officers

Appoint person secretary company with name date.

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2015-10-28Accounts

Accounts with accounts type micro entity.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Officers

Change person director company with change date.

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