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Exclusiva Ltd

Exclusiva Ltd is an active company incorporated on 3 October 2000 with the registered office located in London, City of London. Exclusiva Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04082584
Private limited company
Age
24 years
Incorporated 3 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (1 year ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (13 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Goldwyns London Llp
No.1 Royal Exchange
London
EC3V 3DG
United Kingdom
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Psychotherapist • British • Lives in England • Born in Aug 1958
Secretary • British
Mrs Jocelyne Claire Sennett
PSC • British • Lives in UK • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£62
Increased by £41 (+195%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£183
Decreased by £89 (-33%)
Total Liabilities
-£33.98K
Increased by £4.28K (+14%)
Net Assets
-£33.8K
Decreased by £4.37K (+15%)
Debt Ratio (%)
18567%
Increased by 7648.1% (+70%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 May 2025
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Mr Mark Jonathan Sennett Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Mrs Jocelyne Claire Sennett Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Mrs Jocelyne Claire Sennett Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Mr Mark Jonathan Sennett Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 15 May 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mrs Jocelyne Claire Sennett on 19 July 2024
Submitted on 19 Jul 2024
Secretary's details changed for Mr Mark Jonathan Sennett on 19 July 2024
Submitted on 19 Jul 2024
Secretary's details changed for Mr Mark Jonathan Sennett on 18 April 2024
Submitted on 18 Apr 2024
Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 18 April 2024
Submitted on 18 Apr 2024
Director's details changed for Mrs Jocelyne Claire Sennett on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 3 Oct 2023
Repayment History
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