| Company Name | Exalogic Limited |
|---|---|
| Director | Julian Philip Henry Nimmo |
| Company Status | Active |
| Company Number | 05478735 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2005(18 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Julian Philip Henry Nimmo |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 The Brackens Orpington Kent BR6 6JH |
| Secretary Name | Lucy Braithwaite |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 The Brackens Orpington Kent BR6 6JH |
Contact
| Website | exalogic.co.uk |
|---|
Location
| Registered Address | 25 The Brackens Orpington Kent BR6 6JH |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Chelsfield and Pratts Bottom |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julian Philip Henry Nimmo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
Filing History
| 1 July 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
|---|---|
| 20 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 21 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 22 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 22 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of Julian Philip Henry Nimmo as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Julian Philip Henry Nimmo as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 5 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 27 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 16 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 27 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Julian Philip Henry Nimmo on 13 June 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Director's details changed for Julian Philip Henry Nimmo on 13 June 2014 (2 pages) |
| 7 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 7 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Secretary's details changed for Lucy Braithwaite on 3 June 2013 (1 page) |
| 11 June 2013 | Director's details changed for Julian Philip Henry Nimmo on 3 June 2013 (2 pages) |
| 11 June 2013 | Secretary's details changed for Lucy Braithwaite on 3 June 2013 (1 page) |
| 11 June 2013 | Director's details changed for Julian Philip Henry Nimmo on 3 June 2013 (2 pages) |
| 11 June 2013 | Secretary's details changed for Lucy Braithwaite on 3 June 2013 (1 page) |
| 11 June 2013 | Director's details changed for Julian Philip Henry Nimmo on 3 June 2013 (2 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 5 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 5 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Registered office address changed from 13 Warren Drive Orpington Kent BR6 6EX on 18 April 2012 (1 page) |
| 18 April 2012 | Registered office address changed from 13 Warren Drive Orpington Kent BR6 6EX on 18 April 2012 (1 page) |
| 22 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 4 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Julian Philip Henry Nimmo on 13 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Julian Philip Henry Nimmo on 13 June 2010 (2 pages) |
| 23 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 23 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 21 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 27 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 27 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 13 June 2008 | Secretary's change of particulars / lucy braithwaite / 13/06/2008 (1 page) |
| 13 June 2008 | Director's change of particulars / julian nimmo / 13/06/2008 (1 page) |
| 13 June 2008 | Director's change of particulars / julian nimmo / 13/06/2008 (1 page) |
| 13 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 13 June 2008 | Secretary's change of particulars / lucy braithwaite / 13/06/2008 (1 page) |
| 22 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 3 August 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 14 June 2006 | Ad 13/06/05--------- £ si 1@1=1 (1 page) |
| 14 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 14 June 2006 | Ad 13/06/05--------- £ si 1@1=1 (1 page) |
| 13 June 2005 | Incorporation (17 pages) |
| 13 June 2005 | Incorporation (17 pages) |