Exaltare Investment Group Limited BLACKPOOL


Founded in 2016, Exaltare Investment Group, classified under reg no. 10118851 is an active company. Currently registered at 38 Pleasant Street FY1 2HU, Blackpool the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023.

There is a single director in the firm at the moment - Prabjit B., appointed on 11 March 2019. In addition, a secretary was appointed - Prabjit B., appointed on 30 August 2016. As of 3 May 2024, there were 2 ex directors - Prabjit B., Ricky D. and others listed below. There were no ex secretaries.

Exaltare Investment Group Limited Address / Contact

Office Address 38 Pleasant Street
Town Blackpool
Post code FY1 2HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10118851
Date of Incorporation Tue, 12th Apr 2016
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 30th April
Company age 8 years old
Account next due date Fri, 31st Jan 2025 (273 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Prabjit B.

Position: Director

Appointed: 11 March 2019

Prabjit B.

Position: Secretary

Appointed: 30 August 2016

Prabjit B.

Position: Director

Appointed: 12 April 2016

Resigned: 29 August 2016

Ricky D.

Position: Director

Appointed: 12 April 2016

Resigned: 03 December 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Prabjit B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ricky D. This PSC owns 25-50% shares and has 25-50% voting rights.

Prabjit B.

Notified on 3 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ricky D.

Notified on 6 November 2016
Ceased on 3 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand 92 96710 9121 2471 82923 39923 399
Debtors 13 73334 18842 24654 21927 82127 821
Net Assets Liabilities-3 9349 183   57 61857 618
Property Plant Equipment75 00085 00051 29550 820133 160133 160133 160
Other
Creditors28 576171 209118 600119 739130 561130 660130 660
Fixed Assets  51 29565 820148 160158 110158 110
Intangible Assets     9 9509 950
Investments Fixed Assets   15 00015 00015 00015 000
Net Current Assets Liabilities -27 249-73 500-76 246-74 513 -79 440
Number Shares Allotted22222 2
Par Value Share11111 1
Total Assets Less Current Liabilities46 42457 751-22 205-10 42673 64778 67078 670

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Mon, 4th Dec 2023
filed on: 4th, December 2023
Free Download (4 pages)

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