EXELENTIA LIMITED

EXELENTIA LIMITED is an active private limited company, incorporated on 16 April 2009. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Common Lane, Addlestone. 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: Micro Entity. EXELENTIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 COMMON LANE
Address Line 2	NEW HAW
Post Town	ADDLESTONE
County	SURRY
Country	ENGLAND
Postcode	KT15 3LJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

63120 - Web portals

Company Name History

From incorporation onwards:

EXELENTIA LIMITED

Directors

(The company's officers)

MISS CHARLOTTE AMALIE ALIZE CLOUGH

(~38 year old British national)

27 COMMON LANE, NEW HAW, ADDLESTONE, SURRY, KT15 3LJ, ENGLAND

Current Director
Gives occupation as AMERICAN EXPRESS CORPORATE ACCOUNT DEVEL
Usually resident in IRELAND

Appointed on 03/02/2012

MR RODNEY MICHAEL MELVIN PIERRE CLOUGH

(~46 year old British national)

98 VIA DI SAN MARTINO ALLA PALMA, SCANDICCI, 50018, ITALY

Current Director
Gives occupation as SELF-EMPLOYED
Usually resident in ITALY

Appointed on 16/04/2009

DR FRANCESCA MARTELLI

(~43 year old British national)

27 COMMON LANE, NEW HAW, ADDLESTONE, SURRY, KT15 3LJ, ENGLAND

Current Director
Gives occupation as VETERINARY SURGEON
Usually resident in ENGLAND

Appointed on 14/12/2023

Shareholders

(Persons of Significant Control)

Mr Rodney Michael Melvin Pierre Clough

(~46 year old British national)

98, Via San Martino Alla Palma, Scandicci, 50018, Italy

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

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)