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 9 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 |
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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 |
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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, (-119 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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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EXALT LDN LTD | 18 Nov 2019 |
WILSON-VAUGHAN LIMITED | 03 Mar 2020 |