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Exilux Solutions Ltd

Exilux Solutions Ltd is a dormant company incorporated on 19 June 2024 with the registered office located in Bellshill, Lanarkshire. Exilux Solutions Ltd was registered 1 year 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC814051
Private limited company
Scottish Company
Age
1 year 4 months
Incorporated 19 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 19 Jun31 Dec 2024 (6 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 45 Grovewood Business Centre Wren Court
Strathclyde Business Park
Bellshill
ML4 3NQ
Scotland
Address changed on 14 Mar 2025 (7 months ago)
Previous address was Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Italian • Lives in Germany • Born in Mar 1974
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in UK • Born in Oct 1967
Mr Thomas John Flynn
PSC • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hostwave Holdings Limited
Thomas John Flynn and Jenny Constance Claxton are mutual people.
Active
Hostwave Limited
Thomas John Flynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Mr Massimo Cimatti Appointed
7 Months Ago on 25 Mar 2025
Ms Jenny Constance Claxton Appointed
7 Months Ago on 25 Mar 2025
Mr Thomas John Flynn (PSC) Details Changed
7 Months Ago on 14 Mar 2025
Mr Thomas John Flynn Details Changed
7 Months Ago on 14 Mar 2025
Registered Address Changed
7 Months Ago on 14 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 9 Jan 2025
Accounting Period Shortened
9 Months Ago on 9 Jan 2025
Incorporated
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Massimo Cimatti as a director on 25 March 2025
Submitted on 2 Apr 2025
Appointment of Ms Jenny Constance Claxton as a director on 25 March 2025
Submitted on 2 Apr 2025
Change of details for Mr Thomas John Flynn as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr Thomas John Flynn on 14 March 2025
Submitted on 14 Mar 2025
Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to Suite 45 Grovewood Business Centre Wren Court Strathclyde Business Park Bellshill ML4 3NQ on 14 March 2025
Submitted on 14 Mar 2025
Change of share class name or designation
Submitted on 27 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Repayment History
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