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Exclusive Panoply UK Ltd

Exclusive Panoply UK Ltd is an active company incorporated on 14 May 2020 with the registered office located in London, Greater London. Exclusive Panoply UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12601942
Private limited company
Age
5 years
Incorporated 14 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 154 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 31 May 2025 (5 months ago)
Address
5th Floor Office Homewood Limited
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 4 May 2025 (6 months ago)
Previous address was 27a Warley Hill Warley Brentwood CM14 5HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1978 • Managing Director
Director • British • Lives in England • Born in Oct 1975
Director • Business Person • Belgian • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Homewood Support Services Ltd
Daniele Lucia is a mutual person.
Active
Grandioso Bath Studios Ltd
Shimron Palmer is a mutual person.
Active
Homewood Property Management Limited
Daniele Lucia is a mutual person.
Active
Homewood Solutions Limited
Daniele Lucia is a mutual person.
Active
Homewood Training Ltd
Daniele Lucia is a mutual person.
Active
Cenfin Limited
Daniele Lucia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34
Increased by £34 (%)
Total Liabilities
-£3.21K
Increased by £3.01K (+1537%)
Net Assets
-£3.17K
Decreased by £2.98K (+1519%)
Debt Ratio (%)
9435%
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 4 May 2025
Registered Address Changed
6 Months Ago on 4 May 2025
Registered Address Changed
6 Months Ago on 4 May 2025
Daniele Lucia Resigned
7 Months Ago on 1 Apr 2025
Daniele Lucia (PSC) Resigned
7 Months Ago on 1 Apr 2025
Mr Shimron Palmer Appointed
7 Months Ago on 1 Apr 2025
Shimron Palmer (PSC) Appointed
7 Months Ago on 1 Apr 2025
Allah Wasaia Resigned
10 Months Ago on 1 Jan 2025
Mr Daniele Lucia Appointed
1 Year 5 Months Ago on 1 Jun 2024
Name changed from Homewood Ltd
1 Year 5 Months Ago on 2 Jun 2024
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Documents
Certificate of change of name
Submitted on 24 Jun 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Termination of appointment of Allah Wasaia as a director on 1 January 2025
Submitted on 4 May 2025
Registered office address changed from 27a Warley Hill Warley Brentwood CM14 5HR England to 5th Floor ,165-167 Great Portland Street Homewood Ltd ,5th Floor Office Great Portland Street London W1W 5PF on 4 May 2025
Submitted on 4 May 2025
Registered office address changed from 5th Floor ,165-167 Great Portland Street Homewood Ltd ,5th Floor Office Great Portland Street London W1W 5PF England to 5th Floor Office Homewood Limited 167-169 Great Portland Street London W1W 5PF on 4 May 2025
Submitted on 4 May 2025
Notification of Shimron Palmer as a person with significant control on 1 April 2025
Submitted on 4 May 2025
Appointment of Mr Shimron Palmer as a director on 1 April 2025
Submitted on 4 May 2025
Cessation of Daniele Lucia as a person with significant control on 1 April 2025
Submitted on 4 May 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 4 May 2025
Termination of appointment of Daniele Lucia as a director on 1 April 2025
Submitted on 4 May 2025
Repayment History
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