EXL INFOTECH LTD.

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EXL INFOTECH LTD.

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Key Data

Status

Active

Company No.

09585627

Incorporation date

12/05/2015

Size

Micro Entity

Contacts

Registered address

Registered address

11 Pavilion Gardens, Staines-Upon-Thames TW18 1LSCopy
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Latest events (Record since 12/05/2015)
dot icon03/04/2026
Registered office address changed from 1 Pehlam Court Kingston Road Staines-upon-Thames TW18 1AL England to 11 Pavilion Gardens Staines-upon-Thames TW18 1LS on 2026-04-03
dot icon27/02/2026
Micro company accounts made up to 2025-05-31
dot icon27/11/2025
Confirmation statement made on 2025-11-26 with updates
dot icon14/11/2025
Cessation of Amit Yadav as a person with significant control on 2025-11-14
dot icon14/11/2025
Notification of Deepak Kumar as a person with significant control on 2025-11-14
dot icon14/11/2025
Termination of appointment of Amit Yadav as a director on 2025-11-14
dot icon14/11/2025
Appointment of Mr Deepak Kumar as a director on 2025-11-14
dot icon15/09/2025
Confirmation statement made on 2025-09-15 with no updates
dot icon18/02/2025
Registered office address changed from Fairfield Tite Hill Egham TW20 0NJ England to 1 Pehlam Court Kingston Road Staines-upon-Thames TW18 1AL on 2025-02-18
dot icon18/02/2025
Termination of appointment of Ankita Lohan as a director on 2024-11-20
dot icon15/01/2025
Confirmation statement made on 2025-01-15 with updates
dot icon15/01/2025
Notification of Amit Yadav as a person with significant control on 2024-11-20
dot icon15/01/2025
Cessation of Ankita Lohan as a person with significant control on 2024-11-20
dot icon15/01/2025
Appointment of Mr Amit Yadav as a director on 2024-11-20
dot icon21/11/2024
Micro company accounts made up to 2024-05-31
dot icon10/09/2024
Confirmation statement made on 2024-09-10 with no updates
dot icon29/03/2024
Termination of appointment of Jagdeep Singh Lohan as a director on 2023-12-27
dot icon28/02/2024
Micro company accounts made up to 2023-05-31
dot icon15/01/2024
Registered office address changed from 418 Legacy Centre, Hanworth Trading Estate Hampton Road West Feltham TW13 6DH England to Fairfield Tite Hill Egham TW20 0NJ on 2024-01-15
dot icon19/09/2023
Confirmation statement made on 2023-09-11 with no updates
dot icon22/09/2022
Confirmation statement made on 2022-09-11 with no updates
dot icon20/08/2022
Micro company accounts made up to 2022-05-31
dot icon30/10/2021
Micro company accounts made up to 2021-05-31
dot icon11/09/2021
Confirmation statement made on 2021-09-11 with no updates
dot icon30/01/2021
Micro company accounts made up to 2020-05-31
dot icon30/11/2020
Confirmation statement made on 2020-09-12 with updates
dot icon30/11/2020
Cessation of Jagdeep Singh Lohan as a person with significant control on 2020-11-30
dot icon04/06/2020
Appointment of Mr Jagdeep Singh Lohan as a director on 2020-05-27
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon12/09/2019
Confirmation statement made on 2019-09-12 with updates
dot icon26/06/2019
Confirmation statement made on 2019-06-05 with no updates
dot icon25/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon18/12/2018
Second filing of Confirmation Statement dated 05/06/2018
dot icon05/06/2018
05/06/18 Statement of Capital gbp 100
dot icon05/06/2018
Notification of Ankita Lohan as a person with significant control on 2017-12-01
dot icon27/04/2018
Termination of appointment of Jagdeep Singh Lohan as a director on 2018-03-01
dot icon17/04/2018
Registered office address changed from 19 Manor Park Staines-upon-Thames TW18 4XE England to 418 Legacy Centre, Hanworth Trading Estate Hampton Road West Feltham TW13 6DH on 2018-04-17
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon12/02/2018
Appointment of Ms Ankita Lohan as a director on 2017-12-01
dot icon12/02/2018
Cessation of Suneel Kumar Reddy as a person with significant control on 2018-02-01
dot icon12/02/2018
Cessation of Blan Austin Rodrigues as a person with significant control on 2018-02-01
dot icon12/02/2018
Termination of appointment of Blan Austin Rodrigues as a director on 2018-02-01
dot icon02/11/2017
Termination of appointment of Suneel Kumar Reddy Athipalli as a director on 2017-06-01
dot icon23/06/2017
Confirmation statement made on 2017-06-20 with updates
dot icon07/06/2017
Director's details changed for Mr Jagdeep Singh Lohan on 2017-06-01
dot icon07/06/2017
Director's details changed for Mr Suneel Kumar Reddy Athipalli on 2017-06-01
dot icon07/06/2017
Registered office address changed from 259 Berberis House Feltham Middlesex TW13 4GT to 19 Manor Park Staines-upon-Thames TW18 4XE on 2017-06-07
dot icon12/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon19/12/2016
Appointment of Mr Blan Austin Rodrigues as a director on 2016-12-16
dot icon21/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon25/08/2015
Appointment of Mr Suneel Kumar Reddy Athipalli as a director on 2015-08-01
dot icon29/05/2015
Termination of appointment of Suneel Kumar Reddy as a director on 2015-05-12
dot icon22/05/2015
Annual return made up to 2015-05-22 with full list of shareholders
dot icon22/05/2015
Registered office address changed from 79 Johnson Road Hounslow TW5 9LH England to 259 Berberis House Feltham Middlesex TW13 4GT on 2015-05-22
dot icon22/05/2015
Appointment of Mr Jagdeep Singh Lohan as a director on 2015-05-16
dot icon12/05/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
62.87K
-
0.00
-
-
2022
1
77.86K
-
0.00
-
-
2023
1
48.68K
-
0.00
-
-
2023
1
48.68K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

48.68K £Descended-37.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lohan, Ankita
Director
01/12/2017 - 20/11/2024
1
Lohan, Jagdeep Singh
Director
27/05/2020 - 27/12/2023
5
Yadav, Amit
Director
20/11/2024 - 14/11/2025
-
Kumar, Deepak
Director
14/11/2025 - Present
-

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

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Description

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About EXL INFOTECH LTD.

EXL INFOTECH LTD. is an(a) Active company incorporated on 12/05/2015 with the registered office located at 11 Pavilion Gardens, Staines-Upon-Thames TW18 1LS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EXL INFOTECH LTD.?

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EXL INFOTECH LTD. is currently Active. It was registered on 12/05/2015 .

Where is EXL INFOTECH LTD. located?

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EXL INFOTECH LTD. is registered at 11 Pavilion Gardens, Staines-Upon-Thames TW18 1LS.

What does EXL INFOTECH LTD. do?

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EXL INFOTECH LTD. operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does EXL INFOTECH LTD. have?

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EXL INFOTECH LTD. had 1 employees in 2023.

What is the latest filing for EXL INFOTECH LTD.?

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The latest filing was on 03/04/2026: Registered office address changed from 1 Pehlam Court Kingston Road Staines-upon-Thames TW18 1AL England to 11 Pavilion Gardens Staines-upon-Thames TW18 1LS on 2026-04-03.