Exelentia Limited. Head office in Addlestone. Check Director.

Exelentia Limited, Addlestone

Exelentia Limited is a private limited company. Located at 27 Common Lane, New Haw, Addlestone KT15 3LJ, the aforementioned 15 years old company was incorporated on 2009-04-16 and is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (SIC: 62012), "web portals" (SIC: 63120).
3 directors can be found in the business: Francesca M. (appointed on 14 December 2023), Charlotte C. (appointed on 03 February 2012), Rodney C. (appointed on 16 April 2009).

About
Name: Exelentia Limited
Number: 06878973
Incorporation date: 2009-04-16
End of financial year: 31 December


Address:	27 Common Lane New Haw Addlestone KT15 3LJ
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 63120 - Web portals

Company staff

People with significant control

Rodney C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,755	53,449	66,119	65,104	24,436	16,049	975	3,047	21,751	59,063	100,969	251,927
Fixed Assets	70,084	50,313	30,385	9,455	2,091	2,086	1,564	15,873	15,580	15,360	15,195	15,071
Total Assets Less Current Liabilities	34,372	83,499	82,489	67,035	19,767	7,952	392	12,834	31,856	63,950	61,913	126,645
Intangible Fixed Assets	66,667	46,667	26,667	6,667	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	34,372	83,499	82,489	67,035	19,767	-	-	-	-	-	-	-
Tangible Fixed Assets	3,417	3,646	3,718	2,788	2,091	-	-	-	-	-	-	-

The target date for Exelentia Limited confirmation statement filing is 2024-04-30. The previous confirmation statement was sent on 2023-04-16. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only person Rodney C. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-12-14 filed on: 27th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-12-14 filed on: 27th, December 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-04-16 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 16th, August 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-04-16 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 27 Common Lane New Haw Addlestone Surry KT15 3LJ. Change occurred on 2022-02-18. Company's previous address: 52 Pinewood Grove New Haw Addlestone KT15 3BU England. filed on: 18th, February 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-04-16 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 15th, September 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-04-16 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-04-16 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 52 Pinewood Grove New Haw Addlestone KT15 3BU. Change occurred on 2019-04-12. Company's previous address: 26 Grafton Gardens Pennington Lymington SO41 8AS England. filed on: 12th, April 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (3 pages)
CH01	On 2018-08-20 director's details were changed filed on: 27th, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-16 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 26 Grafton Gardens Pennington Lymington SO41 8AS. Change occurred on 2018-04-24. Company's previous address: C/O Clough 17 Buckingham Lodge Buckingham Place Brighton BN1 3PL England. filed on: 24th, April 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-04-16 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (4 pages)
AD01	New registered office address C/O Clough 17 Buckingham Lodge Buckingham Place Brighton BN1 3PL. Change occurred on 2016-08-15. Company's previous address: 1st Floor 2 Woodberry Grove North Finchley London N12 0DR. filed on: 15th, August 2016 \| address	Free Download (1 page)
CH01	On 2016-01-01 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-16 filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-20: 1.00 GBP capital
CH01	On 2016-04-01 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-16 filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-16 filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, April 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 31st, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-16 filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 7th, September 2012 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2012-04-30 to 2011-12-31 filed on: 13th, June 2012 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2013-04-30 to 2012-12-31 filed on: 13th, June 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-04-16 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
CH01	On 2012-02-01 director's details were changed filed on: 13th, February 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-13 filed on: 13th, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 17th, January 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2011-08-02 filed on: 2nd, August 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-16 filed on: 2nd, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 13th, January 2011 \| accounts	Free Download (4 pages)
CH01	On 2009-10-15 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-16 filed on: 5th, May 2010 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 16th, April 2009 \| incorporation	Free Download (11 pages)

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