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Exclusive Retail Ltd

Exclusive Retail Ltd is an active company incorporated on 15 July 2014 with the registered office located in Borehamwood, Hertfordshire. Exclusive Retail Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09132081
Private limited company
Age
11 years
Incorporated 15 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 12 days
Dated 23 September 2024 (1 year ago)
Next confirmation dated 23 September 2025
Was due on 7 October 2025 (12 days ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 80 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 31 July 2025 (2 months ago)
Address
Unit 1 Borehamwood Enterprise Centre
Theobald Street
Borehamwood
WD6 4RQ
England
Address changed on 26 Jul 2023 (2 years 2 months ago)
Previous address was Office 15 447 High Road London N12 0AF England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in England • Born in Aug 1987
Mr Daniel Jochanan Haen
PSC • Israeli • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£24.5K
Decreased by £50.21K (-67%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 6 (-67%)
Total Assets
£443.74K
Increased by £60.37K (+16%)
Total Liabilities
-£216.48K
Decreased by £78.81K (-27%)
Net Assets
£227.26K
Increased by £139.18K (+158%)
Debt Ratio (%)
49%
Decreased by 28.24% (-37%)
Latest Activity
Compulsory Strike-Off Suspended
9 Days Ago on 10 Oct 2025
Compulsory Gazette Notice
19 Days Ago on 30 Sep 2025
Confirmation Submitted
12 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Mr Daniel Jochanan Haen Details Changed
2 Years 2 Months Ago on 26 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Mar 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 18 Oct 2023
Registered office address changed from Office 15 447 High Road London N12 0AF England to Unit 1 Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4RQ on 26 July 2023
Submitted on 26 Jul 2023
Director's details changed for Mr Daniel Jochanan Haen on 26 July 2023
Submitted on 26 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 23 September 2022 with no updates
Submitted on 25 Oct 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 29 Apr 2022
Repayment History
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