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EXELIN LIMITED

EXELIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXELIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08352040
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXELIN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EXELIN LIMITED located?

    Registered Office Address
    Goodwood House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EXELIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIE CONSULTING LIMITEDJan 08, 2013Jan 08, 2013

    What are the latest accounts for EXELIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EXELIN LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for EXELIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Jan 08, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Appointment of Mrs Elizabeth Alice Hill as a director on Jan 01, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 08, 2021 with updates

    		5 pagesCS01

    Cessation of Swmas Group Ltd as a person with significant control on Mar 10, 2020

    		1 pagesPSC07

    Change of details for Mr Charles Henry John Hill as a person with significant control on May 05, 2020

    		2 pagesPSC04

    Cessation of A Person with Significant Control as a person with significant control on Mar 10, 2020

    		1 pagesPSC07

    Notification of Charles Henry John Hill as a person with significant control on Mar 10, 2020

    		2 pagesPSC01

    Notification of Elizabeth Alice Hill as a person with significant control on May 05, 2020

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Allowance for various share capital 05/05/2020
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA
    View All Filings

    Who are the officers of EXELIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Charles Henry John
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    		Director
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    		EnglandBritish157644290001
    HILL, Elizabeth Alice
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    		Director
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    		United KingdomBritish291560030001
    ADAMS, Linda Margaret
    Mary Street
    TA1 3NW Taunton
    Mary Street House
    Somerset
    		Director
    Mary Street
    TA1 3NW Taunton
    Mary Street House
    Somerset
    		EnglandBritish177527280002
    HOWES, Simon John
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    		Director
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    		EnglandBritish79754930003
    SCOTT, Ian Douglas
    The Borough
    BS28 4EB Wedmore
    Barnards
    Somerset
    England
    		Director
    The Borough
    BS28 4EB Wedmore
    Barnards
    Somerset
    England
    		EnglandBritish147008420002
    WEAVER, Nicholas John
    Sydenham Road South
    GL52 6EF Cheltenham
    7
    Gloucestershire
    England
    		Director
    Sydenham Road South
    GL52 6EF Cheltenham
    7
    Gloucestershire
    England
    		EnglandBritish74670780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXELIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Alice Hill
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    		May 05, 2020
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Henry John Hill
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    		Mar 10, 2020
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Swmas Group Ltd
    Mary Street
    TA1 3NW Taunton
    Mary Street House
    Devon
    United Kingdom
    		Apr 06, 2016
    Mary Street
    TA1 3NW Taunton
    Mary Street House
    Devon
    United Kingdom
    		Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredSwmas Group Ltd
    Registration Number08356295
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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