XCLUSIV LIMITED

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

This company is commonly known as Xclusiv Limited. The company was founded 20 years ago and was given the registration number 04842416. The firm's registered office is in HORSHAM. You can find them at 19a Carfax, , Horsham, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name	:	XCLUSIV LIMITED
Company Number	:	04842416
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 2003
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address	:	19a Carfax, Horsham, England, RH12 1EB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19a, Carfax, Horsham, England, RH12 1EB	Secretary	23 May 2022	Active
19a, Carfax, Horsham, England, RH12 1EB	Director	23 May 2022	Active
19a, Carfax, Horsham, England, RH12 1EB	Secretary	30 June 2010	Active
65 Malden Way, New Malden, KT3 6DX	Secretary	23 July 2003	Active
6 Stanley Walk, Horsham, RH13 5DR	Secretary	01 December 2005	Active
19 Carfax, Horsham, West Sussex, RH12 1EB	Secretary	31 December 2005	Active
Mellier House, 26a Albemarle Street, London, W1S 4HY	Corporate Nominee Secretary	23 July 2003	Active
19a, Carfax, Horsham, England, RH12 1EB	Director	23 July 2003	Active
6 Stanley Walk, Horsham, RH13 5DR	Director	23 July 2003	Active
65 Malden Way, New Malden, KT3 6DX	Director	30 June 2004	Active
65 Malden Way, New Malden, KT3 6DX	Director	31 October 2005	Active
19a, Carfax, Horsham, England, RH12 1EB	Director	23 May 2021	Active
Mellier House, 26a Albemarle Street, London, W1S 4HY	Corporate Nominee Director	23 July 2003	Active

People with Significant Control

Ms May Collins
Notified on	:	23 May 2022
Status	:	Active
Date of birth	:	January 1970
Nationality	:	British
Country of residence	:	England
Address	:	19a, Carfax, Horsham, England, RH12 1EB
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mrs Lijun Guan
Notified on	:	23 May 2021
Status	:	Active
Date of birth	:	December 1944
Nationality	:	Chinese
Country of residence	:	England
Address	:	19a, Carfax, Horsham, England, RH12 1EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Ms May Collins
Notified on	:	23 May 2016
Status	:	Active
Date of birth	:	January 1970
Nationality	:	British
Country of residence	:	England
Address	:	19a, Carfax, Horsham, England, RH12 1EB
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 (5 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

Date	Category	Description
2024-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-23	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-23	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-05	Confirmation statement	Confirmation statement with updates.	Download
2022-06-05	Capital	Capital allotment shares.	Download
2022-06-05	Persons with significant control	Notification of a person with significant control.	Download
2022-06-05	Persons with significant control	Cessation of a person with significant control.	Download
2022-06-05	Officers	Appoint person secretary company with name date.	Download
2022-06-05	Officers	Termination director company with name termination date.	Download
2022-06-05	Officers	Appoint person director company with name date.	Download
2022-02-03	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-06	Confirmation statement	Confirmation statement with updates.	Download
2021-06-06	Capital	Capital allotment shares.	Download
2021-06-06	Persons with significant control	Notification of a person with significant control.	Download
2021-06-05	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-05	Officers	Appoint person director company with name date.	Download
2021-06-05	Officers	Termination director company with name termination date.	Download
2021-06-05	Officers	Termination secretary company with name termination date.	Download
2021-03-23	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-27	Accounts	Accounts with accounts type total exemption full.	Download
2019-05-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2018-05-31	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-29	Accounts	Accounts with accounts type total exemption full.	Download