Exclusive Performance Ltd

Proposed for strike-off10145890 Private limited company
Incorporated
25 April 2016 (10 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Other retail sale in non-specialised stores (47190)
Controlled by
Sharjeel Paul
Accounts type
Micro entity
Region
Wales
Address
10145890 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
5 September 2024
Last conf. stmt
22 August 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2024
Also at Did Transport Limited (proposed for strike-off), My Luxury Pad Ltd (proposed for strike-off), Stoke Park Consulting Ltd (proposed for strike-off) · more companies
Pakistani
Born October 1994 (32)
Officer history (8 former)
12 July 2024
Appointed Paul, Sharjeel as Director
12 July 2024
Resigned Arfan, Aalia as Director
15 June 2022
Appointed Arfan, Aalia as Director
15 June 2022
Resigned Fatima, Maria as Director
1 December 2020
Resigned Majeed, Arfan as Director
1 November 2020
Appointed Majeed, Arfan as Director
1 August 2020
Resigned Majeed, Arfan as Director
30 July 2020
Appointed Majeed, Arfan as Director
10 January 2019
Resigned Zeeshan, Mohammed as Secretary
1 January 2018
Appointed Zeeshan, Mohammed as Secretary
26 March 2017
Appointed Fatima, Maria as Director
25 March 2017
Resigned Zeeshan, Mohammed as Director
8 February 2017
Resigned Fatima, Maria as Director
7 December 2016
Appointed Zeeshan, Mohammed as Director
8 September 2016
Resigned Zeeshan, Mohammed as Director
7 September 2016
Appointed Fatima, Maria as Director
25 April 2016
Appointed Zeeshan, Mohammed as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 July 2024
Has significant influence or control
Pakistani
Born October 1994 (32)
Former controllers (6)
12 July 2024
Ceased Aalia Arfan — Owns 75–100% of shares
15 June 2022
Ceased Maria Fatima — Owns 75–100% of shares
1 December 2020
Ceased Arfan Majeed — Owns 75–100% of shares
1 August 2020
Ceased Arfan Majeed — Owns 25–50% of shares
24 December 2018
Ceased Arfan Majeed — Owns 25–50% of shares
24 December 2018
Ceased Mohammed Zeeshan — Has significant influence or control

Financials

Balance sheet as at 31 March 2023 · micro entity accounts

Net Assets
£14,665
Employees
2
Debt Ratio
80%
Current Ratio
7.2x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 £7,554 £11,249 £13,105 £14,665
Balance sheet detail
2023202220212020
Fixed Assets£11,894£7,998£9,684£2,827
Current Assets£60,513£57,750£81,944£39,954
Creditors (< 1 year)£8,447£2,643£30,379£35,227
Creditors (> 1 year)£49,295£50,000£50,000
Net Current Assets£52,066£55,107£51,565£4,727
Net Assets£14,665£13,105£11,249£7,554
Shareholder Funds£14,665£13,105£11,249£7,554

Filings

Filing history not loaded yet. See it on Companies House

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