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 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.
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)
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 |