EXCLUSIVA LTD

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EXCLUSIVA LTD

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Key Data

Status

Active

Company No.

04082584

Incorporation date

03/10/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DGCopy
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Latest events (Record since 03/10/2000)
dot icon15/09/2025
Confirmation statement made on 2025-09-12 with no updates
dot icon15/05/2025
Total exemption full accounts made up to 2024-10-31
dot icon12/09/2024
Confirmation statement made on 2024-09-12 with no updates
dot icon25/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon19/07/2024
Director's details changed for Mrs Jocelyne Claire Sennett on 2024-07-19
dot icon19/07/2024
Secretary's details changed for Mr Mark Jonathan Sennett on 2024-07-19
dot icon19/07/2024
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-07-19
dot icon18/04/2024
Secretary's details changed for Mr Mark Jonathan Sennett on 2024-04-18
dot icon18/04/2024
Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 2024-04-18
dot icon18/04/2024
Director's details changed for Mrs Jocelyne Claire Sennett on 2024-04-18
dot icon03/10/2023
Confirmation statement made on 2023-10-03 with no updates
dot icon16/05/2023
Total exemption full accounts made up to 2022-10-31
dot icon07/10/2022
Confirmation statement made on 2022-10-03 with no updates
dot icon13/04/2022
Total exemption full accounts made up to 2021-10-31
dot icon11/10/2021
Confirmation statement made on 2021-10-03 with no updates
dot icon06/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon05/10/2020
Confirmation statement made on 2020-10-03 with no updates
dot icon13/03/2020
Total exemption full accounts made up to 2019-10-31
dot icon18/10/2019
Director's details changed for Mrs Jocelyne Claire Sennett on 2019-10-08
dot icon18/10/2019
Secretary's details changed for Mr Mark Jonathan Sennett on 2019-10-08
dot icon18/10/2019
Confirmation statement made on 2019-10-03 with no updates
dot icon01/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon16/10/2018
Confirmation statement made on 2018-10-03 with no updates
dot icon19/09/2018
Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 2018-09-19
dot icon27/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon06/11/2017
Confirmation statement made on 2017-10-03 with no updates
dot icon20/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon11/10/2016
Confirmation statement made on 2016-10-03 with updates
dot icon13/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon03/11/2015
Annual return made up to 2015-10-03 with full list of shareholders
dot icon09/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon14/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
dot icon24/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon24/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
dot icon23/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon16/11/2012
Annual return made up to 2012-10-03 with full list of shareholders
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon21/12/2011
Annual return made up to 2011-10-03 with full list of shareholders
dot icon01/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon20/12/2010
Annual return made up to 2010-10-03 with full list of shareholders
dot icon06/09/2010
Total exemption small company accounts made up to 2009-10-31
dot icon29/12/2009
Annual return made up to 2009-10-03 with full list of shareholders
dot icon29/12/2009
Secretary's details changed for Mark Jonathan Sennett on 2009-12-12
dot icon29/12/2009
Director's details changed for Jocelyne Claire Sennett on 2009-10-01
dot icon27/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon20/10/2008
Total exemption small company accounts made up to 2007-10-31
dot icon15/10/2008
Return made up to 03/10/08; full list of members
dot icon29/01/2008
Return made up to 03/10/07; full list of members
dot icon05/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon07/02/2007
Return made up to 03/10/06; full list of members
dot icon12/09/2006
New secretary appointed
dot icon12/09/2006
Secretary resigned
dot icon12/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon01/11/2005
Return made up to 03/10/05; full list of members
dot icon31/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon04/10/2004
Return made up to 03/10/04; full list of members
dot icon25/08/2004
Total exemption small company accounts made up to 2003-10-31
dot icon02/10/2003
Return made up to 03/10/03; full list of members
dot icon23/08/2003
Total exemption small company accounts made up to 2002-10-31
dot icon17/10/2002
Return made up to 03/10/02; full list of members
dot icon16/04/2002
Total exemption small company accounts made up to 2001-10-31
dot icon30/10/2001
Return made up to 03/10/01; full list of members
dot icon17/10/2000
New secretary appointed
dot icon17/10/2000
New director appointed
dot icon06/10/2000
Secretary resigned
dot icon06/10/2000
Director resigned
dot icon03/10/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-83.19 % *

* during past year

Cash in Bank

£99.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.06K
-
0.00
589.00
-
2022
1
14.61K
-
0.00
99.00
-
2022
1
14.61K
-
0.00
99.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

14.61K £Ascended608.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

99.00 £Descended-83.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sennett, Jocelyne Claire
Director
03/10/2000 - Present
2
Sennett, Mark Jonathan
Secretary
31/08/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About EXCLUSIVA LTD

EXCLUSIVA LTD is an(a) Active company incorporated on 03/10/2000 with the registered office located at C/O Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCLUSIVA LTD?

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EXCLUSIVA LTD is currently Active. It was registered on 03/10/2000 .

Where is EXCLUSIVA LTD located?

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EXCLUSIVA LTD is registered at C/O Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG.

What does EXCLUSIVA LTD do?

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EXCLUSIVA LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does EXCLUSIVA LTD have?

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EXCLUSIVA LTD had 1 employees in 2022.

What is the latest filing for EXCLUSIVA LTD?

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The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-12 with no updates.