Company NameExceptional Individuals Ltd
DirectorMatthew Boyd
Company StatusActive
Company Number09414017
CategoryPrivate Limited Company
Incorporation Date30 January 2015(9 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Director

Director NameMr Matthew Boyd
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2015(same day as company formation)
RoleRecruitment Agency
Country of ResidenceEngland
Correspondence AddressExceptional Individuals 2 Finsbury Avenue
Theatre Deli Studios
London
EC2M 2PA

Contact

Websitewww.incluzy.com

Location

Registered Address27 Old Gloucester Street
Holborn
London
WC1N 3AX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return30 January 2024 (2 months, 3 weeks ago)
Next Return Due13 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2024Confirmation statement made on 30 January 2024 with no updates (3 pages)
1 February 2024Registered office address changed from Exceptional Individuals 2 Finsbury Avenue Theatre Deli Studios London EC2M 2PA England to 27 Old Gloucester Street Holborn London WC1N 3AX on 1 February 2024 (1 page)
19 July 2023Total exemption full accounts made up to 31 October 2022 (6 pages)
2 February 2023Confirmation statement made on 30 January 2023 with no updates (3 pages)
27 July 2022Total exemption full accounts made up to 31 October 2021 (6 pages)
24 February 2022Confirmation statement made on 30 January 2022 with no updates (3 pages)
30 July 2021Total exemption full accounts made up to 31 October 2020 (6 pages)
1 February 2021Confirmation statement made on 30 January 2021 with no updates (3 pages)
14 July 2020Total exemption full accounts made up to 31 October 2019 (6 pages)
11 February 2020Confirmation statement made on 30 January 2020 with no updates (3 pages)
28 January 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
9 January 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (5 pages)
11 February 2019Change of details for Mr Matthew Boyd as a person with significant control on 1 February 2019 (2 pages)
11 February 2019Director's details changed for Mr Matthew Boyd on 1 February 2019 (2 pages)
11 February 2019Confirmation statement made on 30 January 2019 with no updates (3 pages)
8 January 2019Memorandum and Articles of Association (31 pages)
7 January 2019Statement of company's objects (2 pages)
18 September 2018Registered office address changed from 30 Howard Agne Close Bovingdon Hemel Hempstead Hertfordshire HP3 0EQ United Kingdom to Exceptional Individuals 2 Finsbury Avenue Theatre Deli Studios London EC2M 2PA on 18 September 2018 (1 page)
31 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
11 February 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
15 August 2017Micro company accounts made up to 31 October 2016 (2 pages)
15 August 2017Micro company accounts made up to 31 October 2016 (2 pages)
10 July 2017Previous accounting period shortened from 31 January 2017 to 31 October 2016 (1 page)
10 July 2017Previous accounting period shortened from 31 January 2017 to 31 October 2016 (1 page)
14 February 2017Confirmation statement made on 30 January 2017 with updates (6 pages)
14 February 2017Confirmation statement made on 30 January 2017 with updates (6 pages)
28 October 2016Micro company accounts made up to 31 January 2016 (4 pages)
28 October 2016Micro company accounts made up to 31 January 2016 (4 pages)
25 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
(3 pages)
25 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
(3 pages)
30 January 2015Incorporation
Statement of capital on 2015-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 January 2015Incorporation
Statement of capital on 2015-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)