EC

EXSOL CONSULTING LIMITED

Dissolved

Company number 03587569

London · Incorporated 25 June 1998

1 Charterhouse Mews, London, EC1M 6BB

Data processing, hosting and related activities · SIC 63110

Web portals · SIC 63120

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2Nd Floor 70 Conduit Street London W1S 2GF · until 5 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
5 April 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ED
ELLIS, David John
Director
2 June 2006
EC
ELLIS, Colin Leslie
Secretary
25 June 1998
GP
GUNNER, Pauline
Director
25 June 1998
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
25 June 1998
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
25 June 1998

Persons with significant control

PS
Mrs Pauline Gunner
Born October 1956
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr David Ellis
Born February 1956
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
27 December 2022 View
Gazette Notice Compulsory
Gazette
20 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2016 View
Change Person Secretary Company With Change Date
Officers
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Capital
15 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2006 View
Legacy
Annual Return
25 August 2005 View
Legacy
Address
31 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2005 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2004 View
Legacy
Address
17 March 2004 View
Legacy
Annual Return
4 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2003 View
Legacy
Annual Return
7 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2002 View
Legacy
Annual Return
15 October 2001 View
Legacy
Accounts
27 March 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
31 January 2001 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
19 October 1999 View
Legacy
Accounts
10 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Address
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Incorporation Company
Incorporation
25 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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