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EXOLTA SERVICES LTD (08468982)

EXOLTA SERVICES LTD (08468982) is an active UK company. incorporated on 2 April 2013. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. EXOLTA SERVICES LTD has been registered for 13 years. Current directors include DALGLEISH, Douglas Russell, FORREST, Paul.

Company Number
08468982
Status
active
Type
ltd
Incorporated
2 April 2013
Age
13 years
Address
London Scottish House .., London, SW1P 2DX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
DALGLEISH, Douglas Russell, FORREST, Paul
SIC Codes
70229

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EXOLTA SERVICES LTD

EXOLTA SERVICES LTD is an active company incorporated on 2 April 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EXOLTA SERVICES LTD was registered 13 years ago.(SIC: 70229)

Status

active

Active since 13 years ago

Company No

08468982

LTD Company

Age

13 Years

Incorporated 2 April 2013

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 March 2026 (1 month ago)
Submitted on 28 March 2026 (1 month ago)

Next Due

Due by 11 April 2027
For period ending 28 March 2027
Contact
Address

London Scottish House .. 95 Horseferry Road London, SW1P 2DX,

Previous Addresses

PO Box Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ
From: 2 April 2013To: 1 July 2019
Timeline

1 key events • 2013 - 2013

Funding Officers Ownership
Company Founded
Apr 13
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

DALGLEISH, Douglas Russell

Active
.., LondonSW1P 2DX
Born March 1964
Director
Appointed 02 Apr 2013

FORREST, Paul

Active
.., LondonSW1P 2DX
Born July 1966
Director
Appointed 02 Apr 2013

Persons with significant control

1

Mr Douglas Russell Dalgleish

Active
.., LondonSW1P 2DX
Born March 1964

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Change Person Director Company With Change Date
30 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
30 March 2026
PSC04Change of PSC Details
Confirmation Statement With Updates
28 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
2 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
2 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
3 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
14 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 July 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 July 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 June 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Incorporation Company
2 April 2013
NEWINCIncorporation