Exalt Ldn Ltd. net worth, address, company information. Free

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Exalt Ldn Ltd (Companies House Registration Number 12319737) is a private limited company incorporated on 2019-11-18 in United Kingdom. This company is located at Unit 4, Road Off 394 Camden Road, London N7 0SJ. Changed on 2020-03-03, the previous name the enterprise used was Wilson-Vaughan Limited. Exalt Ldn Ltd operates Standard Industrial Classification code: 10890 that means "manufacture of other food products n.e.c.".

Company details

Name	Exalt Ldn Ltd
Number	12319737
Date of Incorporation:	2019-11-18
End of financial year:	31 August
Address:	Unit 4, Road Off 394 Camden Road, London, N7 0SJ
SIC code:	10890 - Manufacture of other food products n.e.c.

Moving on to the 2 directors that can be found in the enterprise, we can name: Pietro C. (appointed on 25 August 2022), Daniel W. (appointment date: 18 November 2019). The official register lists 3 persons of significant control, namely: Daniel W. has over 3/4 of shares, 3/4 to full of voting rights, Daniel James Wilson-Vaughan is located at City Road, EC1V 1AH London. The corporate PSC has over 3/4 of shares,. Joseph W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-11-30	2021-08-31	2022-08-31
Current Assets	117,979	68,101	90,091
Total Assets Less Current Liabilities	34,707	61,187	-20,269

People with significant control

Daniel W.

18 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel James Wilson-Vaughan

29 January 2021 - 15 February 2021

Address	47 City Road, London, EC1V 1AH, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	.
Nature of control:	75,01-100% shares

Joseph W.

18 November 2019 - 29 January 2021

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

Filings

Categories:

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(CS01) Confirmation statement with updates 2nd February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2nd February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 30th March 2023: 119.09 GBP filed on: 21st, September 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 11th, July 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2nd February 2023 filed on: 19th, February 2023 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 19th February 2023. New Address: Unit 4 Road Off 394 Camden Road London N7 0SJ. Previous address: Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom filed on: 19th, February 2023 \| address	Free Download (1 page)
(SH01) Statement of Capital on 20th December 2022: 119.09 GBP filed on: 22nd, January 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 6th, January 2023 \| resolution	Free Download (5 pages)
(AP01) New director was appointed on 25th August 2022 filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 29th, March 2022 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 29th, March 2022 \| incorporation	Free Download (52 pages)
(SH01) Statement of Capital on 26th February 2022: 115.30 GBP filed on: 24th, March 2022 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 9th March 2022 filed on: 12th, March 2022 \| capital	Free Download (7 pages)
(CS01) Confirmation statement with updates 2nd February 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 20th January 2021: 109.32 GBP filed on: 10th, March 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st December 2020: 106.04 GBP filed on: 8th, March 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2021 filed on: 28th, January 2022 \| accounts	Free Download (11 pages)
(MR04) Satisfaction of charge 123197370001 in full filed on: 19th, January 2022 \| mortgage	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st August 2021 filed on: 2nd, December 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th November 2020 filed on: 17th, August 2021 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 123197370002, created on 11th August 2021 filed on: 12th, August 2021 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 123197370001, created on 24th June 2021 filed on: 28th, June 2021 \| mortgage	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, February 2021 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 10th December 2020 filed on: 22nd, February 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, February 2021 \| incorporation	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 22nd, February 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 22nd, February 2021 \| resolution	Free Download (1 page)
(PSC07) Cessation of a person with significant control 15th February 2021 filed on: 15th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 31st January 2021 filed on: 15th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 29th January 2021 filed on: 9th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 29th January 2021 filed on: 4th, February 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd February 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 31st December 2020: 107.55 GBP filed on: 1st, February 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st December 2020: 107.55 GBP filed on: 1st, February 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 31st December 2020: 107.55 GBP filed on: 1st, February 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 28th January 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (6 pages)
(TM01) 28th January 2021 - the day director's appointment was terminated filed on: 28th, January 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 31st December 2020: 107.55 GBP filed on: 28th, January 2021 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 10th, December 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 30th, November 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 30th, November 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 25th, November 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 1st April 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 27th March 2020: 100.00 GBP filed on: 3rd, November 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 27th March 2020: 100.00 GBP filed on: 3rd, November 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 27th March 2020: 100.00 GBP filed on: 3rd, November 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 14th April 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd March 2020 filed on: 3rd, March 2020 \| resolution	Free Download (3 pages)
(CH01) On 5th February 2020 director's details were changed filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 5th February 2020. New Address: Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW. Previous address: 47 Book House 261a City Road London EC1V 1AH England filed on: 5th, February 2020 \| address	Free Download (1 page)
(CH01) On 5th February 2020 director's details were changed filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, November 2019 \| incorporation	Free Download (13 pages)

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