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EXELA LIMITED

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

This company is commonly known as Exela Limited. The company was founded 22 years ago and was given the registration number 04289479. The firm's registered office is in CHELTENHAM. You can find them at Photo Block Cheltenham Film Studios, Arle Court, Hatherley Lane, Cheltenham, Cheltenham. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXELA LIMITED
Company Number:04289479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Photo Block Cheltenham Film Studios, Arle Court, Hatherley Lane, Cheltenham, Cheltenham, GL51 6PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Tivoli Road, Cheltenham, GL50 2TF

Secretary18 September 2001Active
20 Tivoli Road, Cheltenham, GL50 2TF

Director18 September 2001Active
20, Tivoli Road, Cheltenham, England, GL50 2TF

Director08 December 2020Active
20 Tivoli Road, Cheltenham, GL50 2TF

Director18 September 2001Active

People with Significant Control

Mrs Jacqueline Claire Holland
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:20, Tivoli Road, Cheltenham, England, GL50 2TF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Andrew Holland
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:20, Tivoli Road, Cheltenham, England, GL50 2TF
Nature of control:
  • Ownership of shares 25 to 50 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 (8 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
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-04-27Address

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

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-12-08Officers

Appoint person director company with name date.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type micro entity.

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2017-01-14Officers

Termination director company with name termination date.

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2016-09-24Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Address

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

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-11-20Accounts

Change account reference date company current shortened.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Capital

Capital variation of rights attached to shares.

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