Company information:
Exitglen Limited (No: 01671246)
Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
Status: Active
Incorporated: 10-Dec-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 59200 - Sound recording and music publishing activities
Current Director: NICHOLAS JAMES BATES ( DOB: Jun-1962 From: Dec-1991 )
Current Secretary: NEW BOND STREET REGISTRARS LIMITED ( From: Mar-2016 )
Current Secretary: SRLV LLP ( From: Jan-2021 )
Resigned Director: JAMES ROGER BATES ( DOB: Mar-1939 From: Dec-1991 To: Jul-2004 )
Resigned Secretary: JAMES ROGER BATES ( DOB: Mar-1939 From: Dec-1991 To: Jul-2004 )
Resigned Secretary: BOND STREET REGISTRARS LIMITED ( From: Jan-2013 To: Mar-2016 )
Resigned Secretary: PORTLAND REGISTRARS LIMITED ( From: Oct-2012 To: Jan-2013 )
Resigned Secretary: DAVID BERNARD RAVDEN ( DOB: Oct-1950 From: Jul-2004 To: Oct-2012 )
Persons of Significant Control:
Youngstown Limited, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Nicholas James Bates, 5th Floor, 89 New Bond Street, London, W1S 1DA: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-15)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |