EXALT LDN LTD - LONDON


Company Profile Company Filings

Overview

EXALT LDN LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXALT LDN LTD was incorporated 4 years ago on 18/11/2019 and has the registered number: 12319737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

EXALT LDN LTD - LONDON

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 4
LONDON
N7 0SJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WILSON-VAUGHAN LIMITED (until 03/03/2020)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JAMES WILSON-VAUGHAN Jan 1979 British Director 2019-11-18 CURRENT
MR PIETRO CHIESA Aug 1961 British,Italian Director 2022-08-25 CURRENT
MR JOSEPH CHARLES WILSON-VAUGHAN May 1988 British Director 2019-11-18 UNTIL 2021-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daniel James Wilson-Vaughan 2021-01-29 - 2021-02-15 London   Ownership of shares 75 to 100 percent
Mr Joseph Charles Wilson-Vaughan 2019-11-18 - 2021-01-29 5/1988 Hitchin   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Daniel James Wilson-Vaughan 2019-11-18 1/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Exalt Ldn Ltd 2024-06-01 31-08-2023 £5,695 Cash
Exalt LDN LTD - Filleted accounts 2023-07-12 31-08-2022 £10,789 Cash £-61,010 equity
EXALT LDN LTD - Period Ending 2021-08-31 2022-01-29 31-08-2021 £3,201 Cash
EXALT LDN LTD - Period Ending 2020-11-30 2021-08-18 30-11-2020 £36,186 Cash

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