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Exelarate Limited, Waterlooville

Exelarate Limited is a private limited company. Situated at 24 Picton House, Hussar Court, Waterlooville PO7 7SQ, the above-mentioned 12 years old enterprise was incorporated on 2011-07-19 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
3 directors can be found in this company: Lindsay N. (appointed on 27 January 2014), Kevin D. (appointed on 19 July 2011), Peter R. (appointed on 19 July 2011).
About
Name: Exelarate Limited
Number: 07710609
Incorporation date: 2011-07-19
End of financial year: 30 September
 
Address: 24 Picton House
Hussar Court
Waterlooville
PO7 7SQ
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Kevin D.
6 April 2016
Nature of control: right to appoint and remove directors
Peter R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lindsay N.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Epiphyte 360 Holdings Limited
6 April 2016
Address 24 Picton House Hussar Court, Waterlooville, Hampshire, PO7 7SQ, United Kingdom
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Register Of Companies
Registration number 07150163
Nature of control: 25-50% voting rights
25-50% shares
Kaizen Management Limited
6 April 2016 - 12 August 2019
Address 24 Picton House Hussar Court, Waterlooville, Hampshire, PO7 7SQ, United Kingdom
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Register Of Companies
Registration number 07733103
Nature of control: 25-50% voting rights
25-50% shares
Meridius Solutions Limited
6 April 2016 - 12 August 2019
Address 24 Picton House Hussar Court, Waterlooville, Hampshire, PO7 7SQ, United Kingdom
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Register Of Companies
Registration number 08108882
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-07-31 2013-07-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 27,716 1,358 469,254 79,841 626,568 2,060,701 1,039,804 1,118,457 962,486 1,627,246 1,011,259
Number Shares Allotted - 3 3 3 - - - - - - -
Shareholder Funds -1,056 -2,143 13,215 26,779 - - - - - - -
Total Assets Less Current Liabilities -1,056 -2,143 13,215 26,779 28,230 41,726 53,468 71,407 70,737 53,194 4,349

The date for Exelarate Limited confirmation statement filing is 2024-08-02. The most recent confirmation statement was submitted on 2023-07-19. The due date for the next annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.

6 persons of significant control are listed in the Companies House.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 19th Jul 2023
filed on: 4th, August 2023 | confirmation statement 		Free Download (3 pages)

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