General information

Name:

Exalt Ldn Limited

Office Address:

Unit 4 Road Off 394 Camden Road N7 0SJ London

Number: 12319737

Incorporation date: 2019-11-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was founded is Monday 18th November 2019. Started under company registration number 12319737, the company is considered a Private Limited Company. You may find the main office of the company during its opening hours under the following address: Unit 4 Road Off 394 Camden Road, N7 0SJ London. It has been already four years since Exalt Ldn Ltd is no longer identified under the name Wilson-vaughan. This business's registered with SIC code 10890 and their NACE code stands for Manufacture of other food products n.e.c.. The business latest financial reports provide detailed information about the period up to 2022-08-31 and the most recent confirmation statement was filed on 2023-02-02.

Because of this particular enterprise's size, it was imperative to find other directors: Pietro C. and Daniel W. who have been cooperating since August 2022 to promote the success of the following company.

Daniel W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Exalt Ldn Ltd 2020-03-03
  • Wilson-vaughan Limited 2019-11-18

Financial data based on annual reports

Company staff

Pietro C.

Role: Director

Appointed: 25 August 2022

Latest update: 5 March 2024

Daniel W.

Role: Director

Appointed: 18 November 2019

Latest update: 5 March 2024

People with significant control

Daniel W.
Notified on 18 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel James Wilson-Vaughan
Address: 47 City Road, London, EC1V 1AH, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number .
Notified on 29 January 2021
Ceased on 15 February 2021
Nature of control:
over 3/4 of shares
Joseph W.
Notified on 18 November 2019
Ceased on 29 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-18
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2nd February 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
4
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