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Exemplaire Solutions Limited (registration number 07276862) is a private limited company created on 2010-06-08 in England. This business was registered at 18 Holtsmere Close, Luton LU2 9JW. Exemplaire Solutions Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management", SIC code: 62020 - "information technology consultancy activities".

Company details

Name	Exemplaire Solutions Limited
Number	07276862
Date of Incorporation:	2010-06-08
End of financial year:	30 June
Address:	18 Holtsmere Close, Luton, LU2 9JW
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Sharat G. (appointed on 08 June 2010), Neethi K. (appointment date: 08 June 2010). 1 secretary is present as well: Sharat G. (appointed on 15 November 2012). The official register indexes 2 persons of significant control, namely: Sharat G. has 1/2 or less of shares, 1/2 or less of voting rights, Neethi K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	-	-	-	-	1	17,775	51,065	67,092	61,248	61,705	122,035	171,134
Fixed Assets	-	-	-	-	-	1,956	2,282	1,512	1,512	1,512	1,512	1,512
Number Shares Allotted	-	2	2	2	2	2	-	-	2	2	2	2
Total Assets Less Current Liabilities	-	-	-	-	-	58	42	366	1,149	5,245	11,162	18,621
Shareholder Funds	1	2	2	1	1	58	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	1,956	-	-	-	-	-	-

People with significant control

Sharat G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Neethi K.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)
(SOAS(A)) Voluntary strike-off action has been suspended filed on: 14th, November 2023 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 10th, October 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 3rd, October 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 9th Feb 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 26th Feb 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 26th Feb 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 26th Feb 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 10th Apr 2019. New Address: 18 Holtsmere Close Luton LU2 9JW. Previous address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England filed on: 10th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 26th Feb 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 6th, February 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 5th, May 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 26th Feb 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 12th, September 2017 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, May 2017 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 23rd, May 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 26th Feb 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: Thu, 5th Jan 2017. New Address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF. Previous address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England filed on: 5th, January 2017 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 26th Feb 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 26th, February 2016 \| accounts	Free Download (2 pages)
(AD01) Address change date: Thu, 1st Oct 2015. New Address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA. Previous address: 18 Holtsmere Close Luton Bedfordshire LU2 9JW England filed on: 1st, October 2015 \| address	Free Download (1 page)
(CH01) On Fri, 1st May 2015 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st May 2015 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 15th Apr 2015. New Address: 18 Holtsmere Close Luton Bedfordshire LU2 9JW. Previous address: 114 Hedley Rise Wigmore Luton Bedfordshire LU2 8UU filed on: 15th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 16th Mar 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 20th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 16th Mar 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 19th Mar 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 19th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 16th Mar 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 19th, March 2013 \| accounts	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 27th Nov 2012 filed on: 27th, November 2012 \| officers	Free Download (1 page)
(TM02) Tue, 27th Nov 2012 - the day secretary's appointment was terminated filed on: 27th, November 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 20th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 16th Mar 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 8th Jun 2011 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 8th, June 2010 \| incorporation	Free Download (23 pages)

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