General information

Name:

El Exito Limited

Office Address:

Old Bartons, High Street Shutford OX15 6PQ Oxon

Number: 04763233

Incorporation date: 2003-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

El Exito Ltd has been on the local market for twenty one years. Started with Registered No. 04763233 in the year 2003, the company have office at Old Bartons, High Street, Oxon OX15 6PQ. It switched its name already two times. Up till 2018 this company has been working on providing the services it's been known for as Abound With Health but currently this company is featured under the business name El Exito Ltd. The firm's declared SIC number is 70229 which means Management consultancy activities other than financial management. 2022-05-31 is the last time when the company accounts were filed.

We have a number of two directors running this company at present, specifically Martin N. and Elizabeth N. who have been performing the directors assignments since 2018-08-08. To find professional help with legal documentation, the company has been using the skills of Martin N. as a secretary since May 2003.

  • Previous company's names
  • El Exito Ltd 2018-08-08
  • Abound With Health Ltd 2008-04-18
  • Dynamic Learning Ltd 2003-05-13

Financial data based on annual reports

Company staff

Martin N.

Role: Director

Appointed: 08 August 2018

Latest update: 24 January 2024

Martin N.

Role: Secretary

Appointed: 13 May 2003

Latest update: 24 January 2024

Elizabeth N.

Role: Director

Appointed: 13 May 2003

Latest update: 24 January 2024

People with significant control

Executives who have control over the firm are as follows: Martin N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin N.
Notified on 8 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth N.
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 January 2014
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 19 January 2015
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 14 December 2015
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 17 January 2017
Annual Accounts 7 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 7 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31/05/2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31/05/2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31/05/2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 1st, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 45112 : Sale of used cars and light motor vehicles
20
Company Age

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