Exclugroup Limited is a private limited company located at 133 Deepcut Bridge Road, Deepcut, Camberley GU16 6SD. Incorporated on 2019-01-16, this 5-year-old company is run by 3 directors and 1 secretary.
Director Christopher W., appointed on 16 January 2019. Director Heinrich G., appointed on 16 January 2019. Director Richard B., appointed on 16 January 2019.
Switching the focus to secretaries, we can mention: Christopher W., appointed on 16 January 2019.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229), "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012).
The latest confirmation statement was filed on 2022-12-23 and the date for the subsequent filing is 2024-01-06. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 133 Deepcut Bridge Road |
| Office Address2 | Deepcut |
| Town | Camberley |
| Post code | GU16 6SD |
| Country of origin | United Kingdom |
| Registration Number | 11771887 |
| Date of Incorporation | Wed, 16th Jan 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 16 January 2019
Position: Director
Appointed: 16 January 2019
Position: Director
Appointed: 16 January 2019
Position: Secretary
Appointed: 16 January 2019
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Richard B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christopher W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Heinrich G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard B.
| Notified on | 15 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher W.
| Notified on | 15 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Heinrich G.
| Notified on | 15 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd December 2023 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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