Active
Company Information for EXHILARATION LIMITED
STAMFORD HOUSE, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS,
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Company Registration Number
06579231
Private Limited Company
Active |
Company Name | |
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EXHILARATION LIMITED | |
Legal Registered Office | |
STAMFORD HOUSE BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS Other companies in SL8 | |
Company Number | 06579231 | |
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Company ID Number | 06579231 | |
Date formed | 2008-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 02:01:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXHILARATION INCENTIVE MANAGEMENT LIMITED | NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP | Dissolved | Company formed on the 1997-11-12 | |
Exhilaration Marketing LLC | 8375 Freemantle Drive Colorado Springs CO 80920 | Voluntarily Dissolved | Company formed on the 2014-03-26 | |
Exhilaration Fitness | 1291 Blue River Pkwy Rear SIlverthorne CO 80498 | Delinquent | Company formed on the 2010-10-03 | |
Exhilaration LLC | 4550 Broadway # 217 Boulder CO 80304 | Delinquent | Company formed on the 2010-02-08 | |
EXHILARATION LIMITED | C/O TAXASSIST ACCOUNTANTS UNIT 2 CARRAIG HOUSE MATT TALBOT ROAD TRALEE, CO. KERRY | Dissolved | Company formed on the 2015-07-17 | |
EXHILARATION HOLDINGS LTD | British Columbia | Voluntary dissolved | ||
EXHILARATIONS WELLNESS CENTER AND MEDSPA, INC. | 3305 W. SPRING MOUNTAIN ROAD SUITE 60-15 LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2004-06-14 | |
EXHILARATION INVESTMENT PRIVATE LTD | 84 Floor 8th Plot 3/359 Anita CHS Bhausaheb Hire Marg Nr. Varsha Bunglow Malabar Hill Mumbai Maharashtra 400006 | ACTIVE | Company formed on the 1991-01-09 | |
EXHILARATION STUD PRIVATE LIMITED | 212 / 2 OFF SOLI POONAWALLA ROAD HADAPASAR PUNE Maharashtra 411028 | CONVERTED TO LLP AND DISSOLVED | Company formed on the 2010-01-15 | |
EXHILARATION FINANCIAL SERVICES PRIVATE LIMITED | 210 Ram's Encalve Erragadda Hyderabad Telangana 500018 | ACTIVE | Company formed on the 2009-09-22 | |
EXHILARATION BY DESIGN, INC. | 15 MARQUISE OAKS PL SPRING TX 77382 | Forfeited | Company formed on the 2016-07-25 | |
EXHILARATION ENTERPRISE, INCORPORATED | 2101 BEACON HILL COURT CASSELBERRY FL 32707 | Inactive | Company formed on the 1987-08-25 | |
EXHILARATION4 INC | Georgia | Unknown | ||
EXHILARATION INCORPORATED | California | Unknown | ||
EXHILARATIONS LLC | Michigan | UNKNOWN | ||
EXHILARATION4 INC | Georgia | Unknown | ||
EXHILARATION, LLC | 42 Broadway, Fl. 12-200 Rockland New York NY 10004 | Active | Company formed on the 2022-05-09 | |
EXHILARATION EVENTS LTD | 18 SOVEREIGN COURT ARMADALE BATHGATE EH48 2TB | Active | Company formed on the 2024-05-07 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM HURD-WOOD |
||
CHRISTIAN JAMES PIERS JENNINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MICHAEL O'BRIEN |
Director | ||
DAVID MAXWELL CUNNINGHAM |
Company Secretary | ||
DAVID MAXWELL CUNNINGHAM |
Director | ||
ANDREW CONGREYE DENT |
Company Secretary | ||
ANDREW CONGREVE DENT |
Director | ||
RICHARD KIM GYSELYNCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMOOTHWALL LIMITED | Director | 2017-10-04 | CURRENT | 2001-10-03 | Active | |
YOUTHNET UK | Director | 2014-12-11 | CURRENT | 1995-03-06 | Active | |
THESITE LIMITED | Director | 2014-12-11 | CURRENT | 2000-08-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR CHRISTOPH ALEXANDER ERIK WILHELM HOMANN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM HURD-WOOD | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065792310003 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065792310002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065792310001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065792310001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
PSC05 | Change of details for Acorne Ltd as a person with significant control on 2018-06-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Mr Rich William Hurd-Wood on 2018-07-20 | |
AP01 | DIRECTOR APPOINTED MR RICH WILLIAM HURD-WOOD | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JAMES PIERS JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL O'BRIEN | |
TM02 | Termination of appointment of David Maxwell Cunningham on 2018-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL CUNNINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065792310002 | |
PSC02 | Notification of Acorne Ltd as a person with significant control on 2017-09-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
PSC07 | CESSATION OF RICHARD KIM GYSELYNCK AS A PSC | |
PSC07 | CESSATION OF ANDREW CONGREVE DENT AS A PSC | |
RES13 | Resolutions passed:
| |
AP03 | Appointment of David Maxwell Cunningham as company secretary on 2017-09-06 | |
TM02 | Termination of appointment of Andrew Congreye Dent on 2017-09-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GYSELYNCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENT | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR DAVID MAXWELL CUNNINGHAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065792310001 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GYSELYNCK | |
PSC07 | CESSATION OF RHG (IOM) FUND AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KIM GYSELYNCK / 09/05/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM ACORNE HOUSE UNIT 9,LANE END BUSINESS PARK LANE END HIGH WYCOMBE BUCKS HP14 3BY | |
AR01 | 05/05/13 FULL LIST | |
AR01 | 05/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 05/05/11 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 05/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXHILARATION LIMITED
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SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |