Exclusive Brands Limited LONDON


Exclusive Brands Limited is a private limited company registered at 23 Queens Gate Gardens, London SW15 6JN. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-15, this 6-year-old company is run by 1 director.
Director Alex C., appointed on 01 July 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was sent on 2020-07-05 and the deadline for the next filing is 2021-07-19. Moreover, the accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Exclusive Brands Limited Address / Contact

Office Address 23 Queens Gate Gardens
Town London
Post code SW15 6JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11151092
Date of Incorporation Mon, 15th Jan 2018
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (978 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 19th Jul 2021 (2021-07-19)
Last confirmation statement dated Sun, 5th Jul 2020

Company staff

Alex C.

Position: Director

Appointed: 01 July 2020

Cosmin Z.

Position: Director

Appointed: 15 January 2018

Resigned: 01 July 2020

Paul S.

Position: Secretary

Appointed: 15 January 2018

Resigned: 01 July 2020

Cosmin Z.

Position: Secretary

Appointed: 15 January 2018

Resigned: 01 July 2020

Paul S.

Position: Director

Appointed: 15 January 2018

Resigned: 01 July 2020

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Alex C. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Cosmin Z. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alex C.

Notified on 1 July 2020
Nature of control: 75,01-100% shares

Cosmin Z.

Notified on 15 January 2018
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Paul S.

Notified on 15 January 2018
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Current Assets12 0295 474
Net Assets Liabilities-5 362-13 057
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal199300
Creditors17 74818 636
Fixed Assets556405
Net Current Assets Liabilities-5 719-13 162
Total Assets Less Current Liabilities-5 163-12 757

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 21st, September 2021
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