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Elexical Limited

Elexical Limited is an active company incorporated on 6 April 2017 with the registered office located in Swindon, Wiltshire. Elexical Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10713124
Private limited company
Age
8 years
Incorporated 6 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Old Station House
Station Approach
Swindon
Wiltshire
SN1 3DU
England
Address changed on 22 Oct 2025 (16 hours ago)
Previous address was Unit Ch3.20, Kennington Park 1-3 Brixton Road Oval London SW9 6DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Direct Occupational Psychologist • British • Lives in UK • Born in May 1979
Director • Accountant • British • Lives in UK • Born in Oct 1979
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Dec 1973
ALL Minds Holding Ltd
PSC
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Mutual Companies
Lexxic Limited
Kathryn Hannah Wise, Oliver Mark Puttick, and 1 more are mutual people.
Active
ALL Minds Holding Ltd
Kathryn Hannah Wise, Oliver Mark Puttick, and 1 more are mutual people.
Active
Effra Topco Limited
Kathryn Hannah Wise, Oliver Mark Puttick, and 1 more are mutual people.
Active
Effra Midco Limited
Kathryn Hannah Wise, Oliver Mark Puttick, and 1 more are mutual people.
Active
Effra Bidco Limited
Oliver Mark Puttick and Alexander William Frith are mutual people.
Active
Healthharmonie Limited
Alexander William Frith is a mutual person.
Active
Do - It Solutions Limited
Alexander William Frith is a mutual person.
Active
Medinet Clinical Services Ltd
Alexander William Frith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£334.35K
Increased by £250.21K (+297%)
Total Liabilities
-£120.1K
Increased by £104.85K (+688%)
Net Assets
£214.25K
Increased by £145.36K (+211%)
Debt Ratio (%)
36%
Increased by 17.8% (+98%)
Latest Activity
Registered Address Changed
16 Hours Ago on 22 Oct 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Kathryn Hannah Wise Resigned
9 Months Ago on 14 Jan 2025
Micro Accounts Submitted
10 Months Ago on 18 Dec 2024
Nicola Manon James Resigned
1 Year 3 Months Ago on 5 Jul 2024
Mr Alexander William Frith Appointed
1 Year 3 Months Ago on 5 Jul 2024
Mr Oliver Mark Puttick Appointed
1 Year 3 Months Ago on 5 Jul 2024
Ms Kathryn Hannah Wise Appointed
1 Year 3 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Registered office address changed from Unit Ch3.20, Kennington Park 1-3 Brixton Road Oval London SW9 6DE United Kingdom to Old Station House Station Approach Swindon Wiltshire SN1 3DU on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Kathryn Hannah Wise as a director on 14 January 2025
Submitted on 7 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 16 Jul 2024
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Appointment of Mr Oliver Mark Puttick as a director on 5 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Alexander William Frith as a director on 5 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Nicola Manon James as a director on 5 July 2024
Submitted on 12 Jul 2024
Appointment of Ms Kathryn Hannah Wise as a director on 5 July 2024
Submitted on 12 Jul 2024
Repayment History
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