(e) Exclusive Ltd

General information

Name:

(e) Exclusive Limited

Office Address:

4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne

Number: 06252079

Incorporation date: 2007-05-18

Dissolution date: 2022-03-15

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company named (e) Exclusive was started on May 18, 2007 as a private limited company. The company office was located in Newcastle Upon Tyne on 4th Floor Cathedral Buildings, Dean Street. This place area code is NE1 1PG. The company reg. no. for (e) Exclusive Ltd was 06252079. (e) Exclusive Ltd had been active for 15 years until dissolution date on March 15, 2022. 13 years from now this business changed its registered name from Exclusive Human Resources to (e) Exclusive Ltd.

The business was supervised by a solitary director: Mark I., who was assigned to lead the company on May 18, 2007.

Executives who controlled the firm include: Mark I. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Jennifer I. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • (e) Exclusive Ltd 2011-10-06
  • Exclusive Human Resources Limited 2007-05-18

Financial data based on annual reports

Company staff

Mark I.

Role: Director

Appointed: 18 May 2007

Latest update: 12 February 2023

Jennifer I.

Role: Secretary

Appointed: 18 May 2007

Latest update: 12 February 2023

People with significant control

Mark I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jennifer I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2018
Account last made up date 31 May 2016
Confirmation statement next due date 01 June 2018
Confirmation statement last made up date 18 May 2017
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 25 January 2017
Annual Accounts 26 February 2016
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 26 February 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 15th, March 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

E1 Grey Prestwick Park

Post code:

NE20 9SJ

City / Town:

Newcastle Upon Tyne

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
14
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