EXCEPTIONAL LEADERSHIP TECHNOLOGY LTD

EXCEPTIONAL LEADERSHIP TECHNOLOGY LTD

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

    Company NameEXCEPTIONAL LEADERSHIP TECHNOLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14922107
    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 EXCEPTIONAL LEADERSHIP TECHNOLOGY LTD?

    • Business and domestic software development (62012) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EXCEPTIONAL LEADERSHIP TECHNOLOGY LTD located?

    Registered Office Address
    6 Blegberry Gardens
    HP4 3AR Berkhamsted
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCEPTIONAL LEADERSHIP TECHNOLOGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EXCEPTIONAL LEADERSHIP TECHNOLOGY LTD?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for EXCEPTIONAL LEADERSHIP TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Sub-division of shares on Jan 21, 2025

    4 pagesSH02

    Confirmation statement made on Feb 05, 2025 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Notification of Tzuki Jezebel Stewart as a person with significant control on Jan 23, 2025

    2 pagesPSC01

    Appointment of Mr Euan Neil Blyth Fraser as a director on Jan 27, 2025

    2 pagesAP01

    Appointment of Ms Tzuki Jezebel Stewart as a director on Jan 27, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 24, 2025

    • Capital: GBP 4.16666
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 24, 2025

    • Capital: GBP 4.08333
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 23, 2025

    • Capital: GBP 4
    3 pagesSH01

    Cessation of Nicholas Fienberg as a person with significant control on Jan 23, 2025

    1 pagesPSC07

    Director's details changed for Mr Nicholas Fienberg on Sep 16, 2024

    2 pagesCH01

    Director's details changed for Mrs Georgina Jessica Fienberg on Sep 16, 2024

    2 pagesCH01

    Change of details for Mr Nicholas Fienberg as a person with significant control on Sep 16, 2024

    2 pagesPSC04

    Change of details for Mrs Georgina Jessica Fienberg as a person with significant control on Sep 16, 2024

    2 pagesPSC04

    Registered office address changed from 6 Blegberry Gardens 6 Blegberry Gardens Berkhamsted HP4 3AR England to 6 Blegberry Gardens Berkhamsted HP4 3AR on Sep 16, 2024

    1 pagesAD01

    Director's details changed for Mr Nicholas Fienberg on Sep 01, 2024

    2 pagesCH01

    Director's details changed for Mrs Georgina Jessica Fienberg on Sep 01, 2024

    2 pagesCH01

    Change of details for Mr Nicholas Fienberg as a person with significant control on Sep 01, 2024

    2 pagesPSC04

    Change of details for Mrs Georgina Jessica Fienberg as a person with significant control on Sep 01, 2024

    2 pagesPSC04

    Registered office address changed from 6 Blegberry Gardens 6 Blegberry Gardens Berkhamsted Herts HP4 3AR United Kingdom to 6 Blegberry Gardens 6 Blegberry Gardens Berkhamsted HP4 3AR on Sep 03, 2024

    1 pagesAD01

    Registered office address changed from Gold Hill House Gold Hill West Chalfont St. Peter Gerrards Cross SL9 9HH England to 6 Blegberry Gardens 6 Blegberry Gardens Berkhamsted Herts HP4 3AR on Sep 03, 2024

    1 pagesAD01

    Confirmation statement made on Jul 08, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 07, 2023

    Statement of capital on Jun 07, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of EXCEPTIONAL LEADERSHIP TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIENBERG, Georgina Jessica
    Blegberry Gardens
    HP4 3AR Berkhamsted
    6
    United Kingdom
    Director
    Blegberry Gardens
    HP4 3AR Berkhamsted
    6
    United Kingdom
    United KingdomBritishCompany Director173370000002
    FIENBERG, Nicholas
    Blegberry Gardens
    HP4 3AR Berkhamsted
    6
    United Kingdom
    Director
    Blegberry Gardens
    HP4 3AR Berkhamsted
    6
    United Kingdom
    United KingdomBritishCompany Director221146280004
    FRASER, Euan Neil Blyth
    Blegberry Gardens
    HP4 3AR Berkhamsted
    6
    United Kingdom
    Director
    Blegberry Gardens
    HP4 3AR Berkhamsted
    6
    United Kingdom
    EnglandBritishDirector313171460001
    STEWART, Tzuki Jezebel
    Blegberry Gardens
    HP4 3AR Berkhamsted
    6
    United Kingdom
    Director
    Blegberry Gardens
    HP4 3AR Berkhamsted
    6
    United Kingdom
    EnglandBritishDirector331826880001

    Who are the persons with significant control of EXCEPTIONAL LEADERSHIP TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tzuki Jezebel Stewart
    Blegberry Gardens
    HP4 3AR Berkhamsted
    6
    United Kingdom
    Jan 23, 2025
    Blegberry Gardens
    HP4 3AR Berkhamsted
    6
    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.
    Mr Nicholas Fienberg
    Blegberry Gardens
    HP4 3AR Berkhamsted
    6
    United Kingdom
    Jun 07, 2023
    Blegberry Gardens
    HP4 3AR Berkhamsted
    6
    United Kingdom
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Georgina Jessica Fienberg
    Blegberry Gardens
    HP4 3AR Berkhamsted
    6
    United Kingdom
    Jun 07, 2023
    Blegberry Gardens
    HP4 3AR Berkhamsted
    6
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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