OpenCompanies

Exalation Limited

Company number
04712672
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2003
Nature of business
Other human health activities

Registered office

Co Haslers
Old Station Road
Loughton
IG10 4PL

Officers

NameRoleAppointedResigned
QA NOMINEES LIMITED Corporate-Nominee-Director 26 Mar 2003 15 May 2003
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 26 Mar 2003 15 Aug 2007
THE ACCOUNTANCY SERVICE LIMITED Corporate-Secretary 15 Aug 2007 14 Mar 2016
HATZL, Sepp Director 15 May 2003 21 Jul 2025
HATZL, Andreas Director 19 Jan 2026
RAABE VERMOEGENSVERWALTUNGS GMBH Corporate-Director 2 Apr 2013

Control

NameNature of controlNotifiedCeased
Hans Jurgen Raabe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Mar 2026
Sepp Hatzl Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Mar 2026
Alexander Hatzl Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Mar 2026
Andreas Hatzl Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Mar 2026
Hanns Pollmann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £232,633 £251,404 2
31 Mar 2024 £257,937 £254,241 2
31 Mar 2023 £248,685 £232,030 2
31 Mar 2022 £238,183 £213,076 2
31 Mar 2021 £226,762 £224,064 2
31 Mar 2020 £213,937 £264,285 2
31 Mar 2019 £202,678 £299,449 -
31 Mar 2018 £189,366 £375,115 -
31 Mar 2017 - - -
31 Mar 2016 £159,084 £366,251 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Companies at the same address

Data