EXELENTIA LIMITED

Key Data

Status

Active

Company No.

06878973

Incorporation date

16/04/2009

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2009)

26/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

29/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

13/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

27/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

27/12/2023

Appointment of Dr Francesca Martelli as a director on 2023-12-14

View PDF (2 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

28/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

16/08/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

27/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

18/02/2022

Registered office address changed from 52 Pinewood Grove New Haw Addlestone KT15 3BU England to 27 Common Lane New Haw Addlestone Surry KT15 3LJ on 2022-02-18

View PDF (1 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

19/05/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

15/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

18/05/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

20/05/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

12/04/2019

Registered office address changed from 26 Grafton Gardens Pennington Lymington SO41 8AS England to 52 Pinewood Grove New Haw Addlestone KT15 3BU on 2019-04-12

View PDF (1 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

27/08/2018

Director's details changed for Miss Charlotte Amalie Alize Clough on 2018-08-20

View PDF (2 pages)

26/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

24/04/2018

Registered office address changed from C/O Clough 17 Buckingham Lodge Buckingham Place Brighton BN1 3PL England to 26 Grafton Gardens Pennington Lymington SO41 8AS on 2018-04-24

View PDF (1 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

28/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/08/2016

Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to C/O Clough 17 Buckingham Lodge Buckingham Place Brighton BN1 3PL on 2016-08-15

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (4 pages)

20/04/2016

Director's details changed for Mr Rodney Michael Melvin Pierre Clough on 2016-01-01

View PDF (2 pages)

20/04/2016

Director's details changed for Miss Charlotte Amalie Alize Clough on 2016-04-01

View PDF (2 pages)

05/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

29/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

29/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

23/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

31/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

02/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

07/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/06/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

13/06/2012

Previous accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (1 pages)

17/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (4 pages)

13/02/2012

Director's details changed for Mr Rodney Michael Melvin Pierre Clough on 2012-02-01

View PDF (2 pages)

13/02/2012

Appointment of Charlotte Amalie Alize Clough as a director

View PDF (2 pages)

17/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

02/08/2011

Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2011-08-02

View PDF (1 pages)

02/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (3 pages)

13/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

05/05/2010

Director's details changed for Mr Rodney Michael Melvin Pierre Clough on 2009-10-15

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

16/04/2009

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EXELENTIA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
61.52K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clough, Rodney Michael Melvin Pierre	Director	16/04/2009 - Present	-
Martelli, Francesca, Dr	Director	14/12/2023 - Present	-
Clough, Charlotte Amalie Alize	Director	03/02/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXELENTIA LIMITED

EXELENTIA LIMITED is an(a) Active company incorporated on 16/04/2009 with the registered office located at 27 Common Lane, New Haw, Addlestone, Surry KT15 3LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXELENTIA LIMITED?

EXELENTIA LIMITED is currently Active. It was registered on 16/04/2009 .

Where is EXELENTIA LIMITED located?

EXELENTIA LIMITED is registered at 27 Common Lane, New Haw, Addlestone, Surry KT15 3LJ.

What does EXELENTIA LIMITED do?

EXELENTIA LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EXELENTIA LIMITED?

The latest filing was on 26/04/2026: Confirmation statement made on 2026-04-16 with no updates.