Exquisite Range Ltd
Company Profile
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SmallExquisite Range Ltd
08972125•Private Limited With Share Capital
Unit 24 Airlinks Industrial Esta, Spitfire Way, Hounslow, TW59NR
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Incorporated
02/04/2014
Company Age
12 years
Directors
3
Employees
13
SIC Code
46320
Risk
high risk
Company Overview
Registration, classification & business activity
Exquisite Range Ltd (08972125) is a private limited with share capital incorporated on 02/04/2014 (12 years old) and registered in hounslow, TW59NR. The company operates under SIC code 46320 - wholesale of meat and meat products.
Exquisite range ltd is a wholesale company based out of 23b holland road, london, united kingdom.
Private Limited With Share Capital
SIC: 46320
Small
Incorporated 02/04/2014
TW59NR
13 employees
Financial Overview
Total Assets
£2.01M
Liabilities
£2.52M
Net Assets
£-508.5K
Est. Turnover
£1.19M
AI Estimated
Unreported
Cash
£15.9K
Key Metrics
13
Employees
3
Directors
30
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2026
Resolution
Category:Resolution
Date:15-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2024
Capital Allotment Shares
Category:Capital
Date:23-10-2023
Resolution
Category:Resolution
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Memorandum Articles
Category:Incorporation
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Incorporation Company
Category:Incorporation
Date:02-04-2014
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/01/2027
Filing Date04/02/2026
Latest Accounts30/04/2025
Trading Addresses
Unit 24, Air Links Industrial Estate, Spitfire Way, Hounslow, TW59NRRegistered
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Contact
Unit 24 Airlinks Industrial Esta, Spitfire Way, Hounslow, TW59NR