EXCLUSIVA LTD

Overview

Company Name	EXCLUSIVA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04082584
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXCLUSIVA LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is EXCLUSIVA LTD located?

Registered Office Address	C/O Goldwyns London Llp No.1 Royal Exchange EC3V 3DG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EXCLUSIVA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for EXCLUSIVA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2025
Next Confirmation Statement Due	Sep 26, 2025
Next Confirmation Statement Made Up To	Sep 12, 2024
Overdue	No

What are the latest filings for EXCLUSIVA LTD?

Filings
Date	Description	Document	Type
May 15, 2025	Total exemption full accounts made up to Oct 31, 2024	7 pages	AA

Sep 12, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Total exemption full accounts made up to Oct 31, 2023	6 pages	AA

Jul 19, 2024	Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on Jul 19, 2024	1 pages	AD01

Jul 19, 2024	Secretary's details changed for Mr Mark Jonathan Sennett on Jul 19, 2024	1 pages	CH03

Jul 19, 2024	Director's details changed for Mrs Jocelyne Claire Sennett on Jul 19, 2024	2 pages	CH01

Apr 18, 2024	Director's details changed for Mrs Jocelyne Claire Sennett on Apr 18, 2024	2 pages	CH01

Apr 18, 2024	Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on Apr 18, 2024	1 pages	AD01

Apr 18, 2024	Secretary's details changed for Mr Mark Jonathan Sennett on Apr 18, 2024	1 pages	CH03

Oct 03, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

May 16, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Apr 13, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Oct 18, 2019	Director's details changed for Mrs Jocelyne Claire Sennett on Oct 08, 2019	2 pages	CH01

Oct 18, 2019	Secretary's details changed for Mr Mark Jonathan Sennett on Oct 08, 2019	1 pages	CH03

Oct 18, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Oct 16, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Sep 19, 2018	Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on Sep 19, 2018	1 pages	AD01

Jul 27, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Nov 06, 2017	Confirmation statement made on Oct 03, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of EXCLUSIVA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SENNETT, Mark Jonathan No.1 Royal Exchange EC3V 3DG London C/O Goldwyns London Llp United Kingdom	Aug 31, 2006		Secretary	No.1 Royal Exchange EC3V 3DG London C/O Goldwyns London Llp United Kingdom		British			103097020001
SENNETT, Jocelyne Claire No.1 Royal Exchange EC3V 3DG London C/O Goldwyns London Llp United Kingdom	Oct 03, 2000		Director	No.1 Royal Exchange EC3V 3DG London C/O Goldwyns London Llp United Kingdom	England	British	1958-8	Psychotherapist	72466450004
PODD, Doreen Grace 1 Saint Marks Court Newnham CB3 9LE Cambridge Cambridgeshire	Oct 03, 2000	Aug 31, 2006	Secretary	1 Saint Marks Court Newnham CB3 9LE Cambridge Cambridgeshire		British			72466610001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Oct 03, 2000	Oct 03, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Oct 03, 2000	Oct 03, 2000	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXCLUSIVA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jocelyne Claire Sennett No.1 Royal Exchange EC3V 3DG London C/O Goldwyns London Llp United Kingdom	Apr 06, 2016	No.1 Royal Exchange EC3V 3DG London C/O Goldwyns London Llp United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0