EXCLUGROUP LIMITED
EXCLUGROUP LIMITED is an active private limited company, incorporated on 16 January 2019. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Deepcut Bridge Road, Camberley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. EXCLUGROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11771887 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 133 DEEPCUT BRIDGE ROAD |
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Address Line 2 | DEEPCUT |
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Post Town | CAMBERLEY |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU16 6SD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 06/01/2025 |
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Last Made Up Date | 23/12/2023 |
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Return
Next Due Date | 13/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
69201 - Accounting and auditing activities
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
EXCLUGROUP LIMITED
Directors
(The company's officers)
RICHARD EDWARD BRITTEN KELLY
(~49 year old British national)
133 DEEPCUT BRIDGE ROAD, DEEPCUT, CAMBERLEY, SURREY, GU16 6SD, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT & CONSULTANT
- Usually resident in SOUTH AFRICA
Appointed on 16/01/2019
MR RICHARD EDWARD BRITTEN KELLY
(~49 year old British national)
133 DEEPCUT BRIDGE ROAD, DEEPCUT, CAMBERLEY, SURREY, GU16 6SD, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT & CONSULTANT
- Usually resident in SOUTH AFRICA
Appointed on 16/01/2019
MR HEINRICH WERNER GROENEWALD
(~46 year old British national)
133 DEEPCUT BRIDGE ROAD, DEEPCUT, CAMBERLEY, SURREY, GU16 6SD, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT & CONSULTANT
- Usually resident in SOUTH AFRICA
Appointed on 16/01/2019
MR CHRISTOPHER PAUL WINNAN
(~60 year old British national)
133 DEEPCUT BRIDGE ROAD, DEEPCUT, CAMBERLEY, SURREY, GU16 6SD, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT & CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2019
CHRISTOPHER PAUL WINNAN
133 DEEPCUT BRIDGE ROAD, DEEPCUT, CAMBERLEY, SURREY, GU16 6SD, UNITED KINGDOM
Appointed on 16/01/2019
Shareholders
(Persons of Significant Control)
Richard Edward Britten Kelly
(~49 year old British national)
133, Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6SD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/11/2019
Mr Christopher Paul Winnan
(~60 year old British national)
133, Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6SD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/11/2019
Mr Heinrich Werner Groenewald
(~46 year old British national)
133, Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6SD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/11/2019
Connections
(Shared officers)
- MR RICHARD EDWARD BRITTEN KELLY
- MR HEINRICH WERNER GROENEWALD
- MR CHRISTOPHER PAUL WINNAN
- MR HEINRICH WERNER GROENEWALD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EXCLUGROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, GU16 6SD.
Map of EXCLUGROUP LIMITED at local scale
Map of EXCLUGROUP LIMITED at district scale
More Companies in GU16 6SD
Other companies with registered offices in GU16 6SD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)