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EXL SERVICES LIMITED

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EXL SERVICES LIMITED

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Key Data

Status

Active

Company No.

02973025

Incorporation date

03/10/1994

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

74 Compton Bassett, Calne, Wiltshire SN11 8SNCopy
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Latest events (Record since 03/10/1994)
dot icon10/12/2025
Total exemption full accounts made up to 2025-09-30
View PDF (9 pages)
dot icon03/10/2025
Confirmation statement made on 2025-10-03 with updates
View PDF (5 pages)
dot icon24/01/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon03/10/2024
Confirmation statement made on 2024-10-03 with no updates
View PDF (3 pages)
dot icon15/01/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon15/10/2023
Confirmation statement made on 2023-10-03 with no updates
View PDF (3 pages)
dot icon06/03/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon04/10/2022
Confirmation statement made on 2022-10-03 with no updates
View PDF (3 pages)
dot icon02/03/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon15/11/2021
Appointment of Mr Edward William Muir as a secretary on 2021-11-02
View PDF (2 pages)
dot icon15/11/2021
Termination of appointment of Alastair Stuart Muir as a secretary on 2021-11-02
View PDF (1 pages)
dot icon07/10/2021
Confirmation statement made on 2021-10-03 with updates
View PDF (3 pages)
dot icon09/04/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon04/10/2020
Confirmation statement made on 2020-10-03 with no updates
View PDF (3 pages)
dot icon24/03/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon03/10/2019
Confirmation statement made on 2019-10-03 with no updates
View PDF (3 pages)
dot icon04/02/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon04/10/2018
Confirmation statement made on 2018-10-03 with no updates
View PDF (3 pages)
dot icon10/07/2018
Change of share class name or designation
View PDF (2 pages)
dot icon09/04/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon04/10/2017
Confirmation statement made on 2017-10-03 with no updates
View PDF (3 pages)
dot icon24/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon07/10/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (7 pages)
dot icon20/05/2016
Resolutions
View PDF (13 pages)
dot icon19/05/2016
Statement of capital following an allotment of shares on 2016-04-01
View PDF (6 pages)
dot icon09/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon07/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (4 pages)
dot icon05/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon09/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon07/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon11/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon04/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon13/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2010
Director's details changed for Mr Alastair Stuart Muir on 2010-10-03
View PDF (2 pages)
dot icon13/10/2010
Director's details changed for Lindsey Muir on 2010-10-03
View PDF (2 pages)
dot icon13/10/2010
Secretary's details changed for Mr Alastair Stuart Muir on 2010-10-03
View PDF (1 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon20/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon23/10/2008
Return made up to 03/10/08; full list of members
View PDF (5 pages)
dot icon29/03/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon12/10/2007
Return made up to 03/10/07; no change of members
View PDF (7 pages)
dot icon01/04/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon12/10/2006
Return made up to 03/10/06; full list of members
View PDF (7 pages)
dot icon28/03/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon14/10/2005
Return made up to 03/10/05; full list of members
View PDF (7 pages)
dot icon21/03/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon05/10/2004
Return made up to 03/10/04; full list of members
View PDF (7 pages)
dot icon30/12/2003
Total exemption small company accounts made up to 2003-09-30
View PDF (7 pages)
dot icon09/10/2003
Return made up to 03/10/03; full list of members
View PDF (7 pages)
dot icon12/03/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (7 pages)
dot icon08/10/2002
Return made up to 03/10/02; full list of members
View PDF (7 pages)
dot icon23/01/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (7 pages)
dot icon04/10/2001
Return made up to 03/10/01; full list of members
View PDF (6 pages)
dot icon22/12/2000
Accounts for a small company made up to 2000-09-30
View PDF (7 pages)
dot icon18/10/2000
Return made up to 03/10/00; full list of members
View PDF (6 pages)
dot icon04/12/1999
Accounts for a small company made up to 1999-09-30
View PDF (7 pages)
dot icon12/10/1999
Return made up to 03/10/99; full list of members
View PDF (6 pages)
dot icon10/03/1999
Accounts for a small company made up to 1998-09-30
View PDF (7 pages)
dot icon28/09/1998
Return made up to 03/10/98; no change of members
View PDF (4 pages)
dot icon11/02/1998
New director appointed
View PDF (2 pages)
dot icon29/12/1997
Accounts for a small company made up to 1997-09-30
View PDF (7 pages)
dot icon17/10/1997
Return made up to 03/10/97; full list of members
View PDF (6 pages)
dot icon08/01/1997
Accounts for a small company made up to 1996-09-30
View PDF (7 pages)
dot icon16/10/1996
Return made up to 03/10/96; no change of members
View PDF (4 pages)
dot icon18/02/1996
Full accounts made up to 1995-09-30
View PDF (8 pages)
dot icon25/10/1995
Return made up to 03/10/95; full list of members
View PDF (6 pages)
dot icon21/10/1994
Accounting reference date notified as 30/09
View PDF (0 pages)
dot icon21/10/1994
Ad 14/10/94--------- £ si 100@1=100 £ ic 2/102
View PDF (0 pages)
dot icon07/10/1994
Registered office changed on 07/10/94 from: 55 po box 7 spa rd london SE16 3QQ
View PDF (0 pages)
dot icon07/10/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon07/10/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon03/10/1994
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon-31.88 % *

* during past year

Cash in Bank

£166,236.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
434.81K
-
0.00
244.02K
-
2022
3
524.09K
-
0.00
166.24K
-
2022
3
524.09K
-
0.00
166.24K
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

524.09K £Ascended20.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

166.24K £Descended-31.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EXL SERVICES LIMITED

EXL SERVICES LIMITED is an(a) Active company incorporated on 03/10/1994 with the registered office located at 74 Compton Bassett, Calne, Wiltshire SN11 8SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EXL SERVICES LIMITED?

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EXL SERVICES LIMITED is currently Active. It was registered on 03/10/1994 .

Where is EXL SERVICES LIMITED located?

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EXL SERVICES LIMITED is registered at 74 Compton Bassett, Calne, Wiltshire SN11 8SN.

What does EXL SERVICES LIMITED do?

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EXL SERVICES LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does EXL SERVICES LIMITED have?

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EXL SERVICES LIMITED had 3 employees in 2022.

What is the latest filing for EXL SERVICES LIMITED?

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The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-09-30.