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EXCLUSIVELY-BY LIMITED

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

This company is commonly known as Exclusively-by Limited. The company was founded 3 years ago and was given the registration number 12866961. The firm's registered office is in POOLE. You can find them at Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EXCLUSIVELY-BY LIMITED
Company Number:12866961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Pearmain Close, Newport Pagnell, England, MK16 8FD

Director09 September 2020Active

People with Significant Control

Mr Kai Him Cheng
Notified on:09 September 2020
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:Hong Kong
Address:A33, Maple Gardens, 80 Castle Peak Road, Yuen Long, Hong Kong, N A
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tsz Yin Li
Notified on:09 September 2020
Status:Active
Date of birth:September 1991
Nationality:Hong Konger
Country of residence:England
Address:54, Pearmain Close, Newport Pagnell, England, MK16 8FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-20Dissolution

Dissolution application strike off company.

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2022-03-04Capital

Capital return purchase own shares.

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2022-02-07Change of name

Certificate change of name company.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2022-02-03Address

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

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-11-15Address

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

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2020-09-09Incorporation

Incorporation company.

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