Introduction
Watch Company
E
EXCLUSIVE IRON LTD
EXCLUSIVE IRON LTD is an active company incorporated on 27 January 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EXCLUSIVE IRON LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13163500
LTD Company
Age
5 Years
Incorporated 27 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
106 Geldeston Road London, E5 8RS,
Previous Addresses
91 Durlston Road London E5 8RP England
From: 27 January 2021To: 5 July 2024
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PERLMAN, Miklos
ActiveGeldeston Road, LondonE5 8RS
Born January 1955
Director
Appointed 05 Jul 2024
PERLMAN, Miklos
Geldeston Road, LondonE5 8RS
Born January 1955
Director
05 Jul 2024
Active
LANDAU, Reizel
ResignedDurlston Road, LondonE5 8RP
Born April 1991
Director
Appointed 27 Jan 2021
Resigned 26 Jan 2023
LANDAU, Reizel
Durlston Road, LondonE5 8RP
Born April 1991
Director
27 Jan 2021
Resigned 26 Jan 2023
Resigned
LANDAU, Yida
ResignedDurlston Road, LondonE5 8RP
Born February 1990
Director
Appointed 26 Jan 2023
Resigned 05 Jul 2024
LANDAU, Yida
Durlston Road, LondonE5 8RP
Born February 1990
Director
26 Jan 2023
Resigned 05 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Miklos Perlman
ActiveGeldeston Road, LondonE5 8RS
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2024
Mr Miklos Perlman
Geldeston Road, LondonE5 8RS
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2024
Active
Mr Yida Landau
CeasedDurlston Road, LondonE5 8RP
Born February 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2023
Ceased 05 Jul 2024
Mr Yida Landau
Durlston Road, LondonE5 8RP
Born February 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2023
Ceased 05 Jul 2024
Ceased
Mrs Reizel Landau
CeasedDurlston Road, LondonE5 8RP
Born April 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2021
Ceased 26 Jan 2023
Mrs Reizel Landau
Durlston Road, LondonE5 8RP
Born April 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2021
Ceased 26 Jan 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2024
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
5 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2023
8 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023