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EXLEY PUBLICATIONS LIMITED

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

This company is commonly known as Exley Publications Limited. The company was founded 27 years ago and was given the registration number 03374050. The firm's registered office is in HERTFORDSHIRE. You can find them at 16 Chalk Hill, Watford, Hertfordshire, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:EXLEY PUBLICATIONS LIMITED
Company Number:03374050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:16 Chalk Hill, Watford, Hertfordshire, WD19 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Chalk Hill, Watford, Hertfordshire, WD19 4BG

Secretary31 March 2005Active
16 Chalk Hill, Watford, Hertfordshire, WD19 4BG

Director17 June 1997Active
16 Chalk Hill, Watford, Hertfordshire, WD19 4BG

Director17 June 1997Active
16 Chalk Hill, Watford, Hertfordshire, WD19 4BG

Director17 June 1997Active
16 Chalk Hill, Watford, Hertfordshire, WD19 4BG

Director17 June 1997Active
12 Cresswick, Whitwell, SG4 8HU

Secretary14 January 1999Active
63 Kingsfield Road, Watford, WD1 4PP

Secretary17 June 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 May 1997Active
120 East Road, London, N1 6AA

Nominee Director21 May 1997Active
14 Thames Crescent, Maidenhead, SL6 8EY

Director10 July 2000Active

People with Significant Control

Exley Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16 Chalk Hill, Watford, United Kingdom, WD19 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-12-18Officers

Change person director company with change date.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-05-19Officers

Change person director company with change date.

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2017-05-17Officers

Change person director company with change date.

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2017-05-17Officers

Change person director company with change date.

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2017-05-17Officers

Change person director company with change date.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-06-27Resolution

Resolution.

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2016-06-23Capital

Capital allotment shares.

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2016-06-03Officers

Change person director company with change date.

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2016-06-03Officers

Change person secretary company with change date.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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