• UK
  • 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

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 .
More information

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 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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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  • accounts-with-accounts-type-full (2000-01-11) - AA

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  • legacy (1999-02-17) - 363a

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  • accounts-with-accounts-type-full (1998-11-19) - AA

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  • legacy (1998-03-02) - 363a

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  • legacy (1997-03-19) - 363a

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  • legacy (1997-03-10) - 288b

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  • legacy (1997-03-19) - 288a

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  • accounts-with-accounts-type-full (1997-11-24) - AA

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  • accounts-with-accounts-type-full (1996-09-17) - AA

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  • legacy (1996-02-13) - 363s

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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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  • accounts-with-accounts-type-small (1994-09-05) - AA

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  • legacy (1994-02-28) - 363x

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  • accounts-with-accounts-type-small (1994-02-13) - AA

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  • legacy (1993-02-15) - 363x

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  • accounts-with-accounts-type-full (1992-09-09) - AA

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  • legacy (1992-02-10) - 363x

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  • accounts-with-accounts-type-full (1991-06-21) - AA

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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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  • legacy (1990-03-12) - 288

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  • incorporation-company (1990-02-09) - NEWINC

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  • legacy (1990-03-12) - 287

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