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EXCLUSIVE SOFTWARE LIMITED - 112 Morden Road, London, SW19 3BP, United Kingdom
Company Information
- Company registration number
- 02468934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 112 Morden Road
- London
- SW19 3BP 112 Morden Road, London, SW19 3BP UK
Management
- Managing Directors
- HIGHFIELD, Barry Norman
- Company secretaries
- HIGHFIELD, Xiaojing
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-09
- Age Of Company 1990-02-09 34 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Barry Norman Highfield
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138001POYI81PFC7X54
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-02-23
- Last Date: 2021-02-09
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EXCLUSIVE SOFTWARE LIMITED Company Description
- EXCLUSIVE SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02468934. Its current trading status is "live". It was registered 1990-02-09. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 112 Morden Road .
Get EXCLUSIVE SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exclusive Software Limited - 112 Morden Road, London, SW19 3BP, United Kingdom
- 1990-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2021-12-13) - PSC04
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accounts-with-accounts-type-micro-entity (2021-02-09) - AA
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-micro-entity (2021-11-10) - AA
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change-person-director-company-with-change-date (2021-12-13) - CH01
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change-person-secretary-company-with-change-date (2021-12-13) - CH03
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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accounts-with-accounts-type-micro-entity (2019-11-22) - AA
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-14) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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accounts-with-accounts-type-micro-entity (2017-10-17) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
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appoint-person-secretary-company-with-name-date (2016-03-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
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accounts-with-accounts-type-micro-entity (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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accounts-with-accounts-type-micro-entity (2015-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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change-person-director-company-with-change-date (2015-03-09) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-micro-entity (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-person-director-company-with-change-date (2010-03-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
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legacy (2009-03-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-14) - AA
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-12-17) - AA
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legacy (2007-03-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-01-03) - AA
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legacy (2006-05-18) - 288c
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legacy (2006-04-10) - 363a
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legacy (2005-02-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-11-09) - AA
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accounts-with-accounts-type-total-exemption-full (2004-09-23) - AA
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legacy (2004-09-06) - 287
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legacy (2004-03-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-11-03) - AA
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legacy (2003-02-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-06-06) - AA
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legacy (2002-04-10) - 363s
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legacy (2001-09-03) - 287
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legacy (2001-02-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-12-04) - AA
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accounts-with-accounts-type-full (2000-10-17) - AA
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legacy (2000-02-16) - 363a
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legacy (1999-02-17) - 363a
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legacy (1998-03-02) - 363a
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legacy (1997-03-19) - 363a
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accounts-with-accounts-type-full (1997-11-24) - AA
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accounts-with-accounts-type-small (1995-09-01) - AA
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legacy (1995-02-13) - 363s
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legacy (1991-06-01) - 363x
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legacy (1990-03-22) - 88(2)R
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legacy (1990-03-22) - 224
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incorporation-company (1990-02-09) - NEWINC
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legacy (1990-03-12) - 287