Exclusty Uk Limited is a private limited company that can be found at Flat 7 Gullane House, Shetland Road, London E3 5HB. Incorporated on 2019-02-04, this 6-year-old company is run by 1 director.
Director Ruzi B., appointed on 10 July 2024.
The company is classified as "wholesale of clothing and footwear" (SIC: 46420), "wholesale of textiles" (Standard Industrial Classification code: 46410).
The last confirmation statement was filed on 2021-02-03 and the due date for the subsequent filing is 2022-02-17. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Flat 7 Gullane House |
| Office Address2 | Shetland Road |
| Town | London |
| Post code | E3 5HB |
| Country of origin | United Kingdom |
| Registration Number | 11806031 |
| Date of Incorporation | Mon, 4th Feb 2019 |
| Industry | Wholesale of clothing and footwear |
| Industry | Wholesale of textiles |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (583 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 17th Feb 2022 (2022-02-17) |
| Last confirmation statement dated | Wed, 3rd Feb 2021 |
Position: Director
Appointed: 10 July 2024
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Ruzi B. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Md S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ruzi B.
| Notified on | 7 July 2024 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Md S.
| Notified on | 4 February 2019 |
| Ceased on | 5 July 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-27 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 10th October 2024 filed on: 10th, October 2024 |
confirmation statement | Free Download (3 pages) |
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