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EXIT SOLUTION GROUP LIMITED

EXIT SOLUTION GROUP LIMITED

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

    • Overview

    Company NameEXIT SOLUTION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12967598
    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 EXIT SOLUTION GROUP LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is EXIT SOLUTION GROUP LIMITED located?

    Registered Office Address
    37 Station Road
    TN40 1RG Bexhill-On-Sea
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXIT SOLUTION GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for EXIT SOLUTION GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for EXIT SOLUTION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Appointment of Mrs Della Mellody as a director on Jan 10, 2025

    		2 pagesAP01

    Termination of appointment of Unique Lifestyle Homes Limited as a secretary on Jan 09, 2025

    		1 pagesTM02

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stuart Christopher Mellody on Nov 15, 2024

    		2 pagesCH01

    Secretary's details changed for Unique Lifestyle Homes Limited on Nov 15, 2024

    		1 pagesCH04

    Registered office address changed from 3 Hartley Down 60 Christchurch Road Bournemouth BH1 3PJ England to 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG on Nov 15, 2024

    		1 pagesAD01

    Change of details for Mr Stuart Christopher Mellody as a person with significant control on Nov 15, 2024

    		2 pagesPSC04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Secretary's details changed for Unique Lifestyle Homes Limited on Mar 21, 2023

    		1 pagesCH04

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Office 2, Suite 4, Pine Court 36 Gervis Road Bournemouth BH1 3DH United Kingdom to 3 Hartley Down 60 Christchurch Road Bournemouth BH1 3PJ on Oct 05, 2022

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 22, 2020

    Statement of capital on Oct 22, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EXIT SOLUTION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLODY, Della
    Station Road
    TN40 1RG Bexhill-On-Sea
    37
    East Sussex
    England
    		Director
    Station Road
    TN40 1RG Bexhill-On-Sea
    37
    East Sussex
    England
    		EnglandBritish331249770001
    MELLODY, Stuart Christopher
    Station Road
    TN40 1RG Bexhill-On-Sea
    37
    East Sussex
    England
    		Director
    Station Road
    TN40 1RG Bexhill-On-Sea
    37
    East Sussex
    England
    		United KingdomBritish139767260003
    UNIQUE LIFESTYLE HOMES LIMITED
    Station Road
    TN40 1RG Bexhill-On-Sea
    37
    East Sussex
    England
    		Secretary
    Station Road
    TN40 1RG Bexhill-On-Sea
    37
    East Sussex
    England
    Identification TypeUK Limited Company
    Registration Number08718753
    		275660010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXIT SOLUTION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Christopher Mellody
    Station Road
    TN40 1RG Bexhill-On-Sea
    37
    East Sussex
    England
    		Oct 22, 2020
    Station Road
    TN40 1RG Bexhill-On-Sea
    37
    East Sussex
    England
    		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.
    • 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