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EXELENTIA LIMITED

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

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.

Company Information

Name:EXELENTIA LIMITED
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:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:52 Pinewood Grove, New Haw, Addlestone, England, KT15 3BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Common Lane, New Haw, Addlestone, England, KT15 3LJ

Director03 February 2012Active
98, Via Di San Martino Alla Palma, Scandicci, Italy, 50018

Director16 April 2009Active
27, Common Lane, New Haw, Addlestone, England, KT15 3LJ

Director14 December 2023Active

People with Significant Control

Mr Rodney Michael Melvin Pierre Clough
Notified on:06 April 2016
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:
  • 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Confirmation statement

Confirmation statement with no updates.

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2023-12-27Officers

Appoint person director company with name date.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-02-18Address

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

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2021-09-23Accounts

Accounts with accounts type micro entity.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-04-12Address

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

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2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-08-27Officers

Change person director company with change date.

Download
2018-04-26Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Address

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

Download
2017-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-08-15Address

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

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Officers

Change person director company with change date.

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2016-04-20Officers

Change person director company with change date.

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