This company is commonly known as Exelentia Limited. The company was founded 15 years ago and was given the registration number 06878973. The firm's registered office is in ADDLESTONE. You can find them at 52 Pinewood Grove, New Haw, Addlestone, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | EXELENTIA LIMITED |
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Company Number | : | 06878973 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 April 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 52 Pinewood Grove, New Haw, Addlestone, England, KT15 3BU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27, Common Lane, New Haw, Addlestone, England, KT15 3LJ | Director | 03 February 2012 | Active |
98, Via Di San Martino Alla Palma, Scandicci, Italy, 50018 | Director | 16 April 2009 | Active |
27, Common Lane, New Haw, Addlestone, England, KT15 3LJ | Director | 14 December 2023 | Active |
Mr Rodney Michael Melvin Pierre Clough | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1978 |
Nationality | : | British |
Country of residence | : | Italy |
Address | : | 98, Via San Martino Alla Palma, Scandicci, Italy, 50018 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-27 | Officers | Appoint person director company with name date. | Download |
2023-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-18 | Address | Change registered office address company with date old address new address. | Download |
2021-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-12 | Address | Change registered office address company with date old address new address. | Download |
2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-27 | Officers | Change person director company with change date. | Download |
2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-24 | Address | Change registered office address company with date old address new address. | Download |
2017-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-15 | Address | Change registered office address company with date old address new address. | Download |
2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-20 | Officers | Change person director company with change date. | Download |
2016-04-20 | Officers | Change person director company with change date. | Download |
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