EXALT LDN LTD
UNIT 4, ROAD OFF 394 CAMDEN ROAD, LONDON N7 0SJ- Active
- Private Limited Company
- Company No. 12319737
- Last Updated: 01 Mar 2024
Company Profile
EXALT LDN LTD was incorporated on Monday, November 18, 2019 as a Private Limited Company with registered address in LONDON. EXALT LDN LTD has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 8 days.
| Name | EXALT LDN LTD |
|---|---|
| Company number | 12319737 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 ROAD OFF 394 CAMDEN ROAD LONDON N7 0SJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Daniel James Wilson-Vaughan City Road, EC1V 1AH |
Dates: Friday, January 29, 2021 - Monday, February 15, 2021
ownership of shares 75 to 100 percent
|
| Mr Joseph Charles Wilson-Vaughan Nationality: British |
Dates: Monday, November 18, 2019 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel James Wilson-Vaughan Nationality: British |
Dates: Monday, November 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-118 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EXALT LDN LTD | 18 Nov 2019 |
| WILSON-VAUGHAN LIMITED | 03 Mar 2020 |