Introduction
Watch Company
E
ELEXICAL LIMITED
ELEXICAL LIMITED is an active company incorporated on 6 April 2017 with the registered office located in Swindon. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. ELEXICAL LIMITED was registered 8 years ago.(SIC: 86900)
Status
active
Active since 8 years ago
Company No
10713124
LTD Company
Age
8 Years
Incorporated 6 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Old Station House Station Approach Swindon, SN1 3DU,
Previous Addresses
Unit Ch3.20, Kennington Park 1-3 Brixton Road Oval London SW9 6DE United Kingdom
From: 6 April 2017To: 22 October 2025
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FRITH, Alexander William
ActiveStation Approach, SwindonSN1 3DU
Born October 1979
Director
Appointed 05 Jul 2024
FRITH, Alexander William
Station Approach, SwindonSN1 3DU
Born October 1979
Director
05 Jul 2024
Active
PUTTICK, Oliver Mark
Active1-3 Brixton Road,Oval, LondonSW9 6DE
Born June 1983
Director
Appointed 05 Jul 2024
PUTTICK, Oliver Mark
1-3 Brixton Road,Oval, LondonSW9 6DE
Born June 1983
Director
05 Jul 2024
Active
HEALY, Aidan John
Resigned1-3 Brixton Road, LondonSW9 6DE
Born June 1986
Director
Appointed 01 Sept 2020
Resigned 10 Nov 2023
HEALY, Aidan John
1-3 Brixton Road, LondonSW9 6DE
Born June 1986
Director
01 Sept 2020
Resigned 10 Nov 2023
Resigned
JAMES, Nicola Manon
Resigned1-3 Brixton Road, LondonSW9 6DE
Born May 1979
Director
Appointed 06 Apr 2017
Resigned 05 Jul 2024
JAMES, Nicola Manon
1-3 Brixton Road, LondonSW9 6DE
Born May 1979
Director
06 Apr 2017
Resigned 05 Jul 2024
Resigned
WISE, Kathryn Hannah
Resigned1-3 Brixton Road,Oval, LondonSW9 6DE
Born December 1973
Director
Appointed 05 Jul 2024
Resigned 14 Jan 2025
WISE, Kathryn Hannah
1-3 Brixton Road,Oval, LondonSW9 6DE
Born December 1973
Director
05 Jul 2024
Resigned 14 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
All Minds Holding Ltd
Active1-3 Brixton Road, LondonSW9 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2022
All Minds Holding Ltd
1-3 Brixton Road, LondonSW9 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2022
Active
Nicola Manon James
Ceased1-3 Brixton Road, LondonSW9 6DE
Born May 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2017
Ceased 01 Oct 2022
Nicola Manon James
1-3 Brixton Road, LondonSW9 6DE
Born May 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2017
Ceased 01 Oct 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
22 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2023
14 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2023
25 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 October 2021