Exceptional Ukalien Limited

15705635

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX

Incorporated 07/05/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

58290

Other software publishing

59112

Video production activities

Officers

Mr John Richard Eagleton

secretary · Since 01/11/2024

Mr Joseph Connolly Dale

director · Since 01/11/2024

SENIOR COMMERCIAL OFFICER

IRISH · ENGLAND · Age 30

Persons with Significant Control

Mr Anthony John Dale

Significant control

Australian · Australia · Age 69

14-15, Lower Grosvenor Place, London, SW1W 0EX

Notified 30/12/2024

Exceptional Alien Pty Ltd

75–100% shares

3, Bonus Street, North Bondi

Reg: 633569678 · Australian Securities And Investments Commission Company Register · Australian Proprietary Company, Limited By Shares

Notified 30/12/2024

Mr Christopher David Dale

Significant control

Australian · Australia · Age 66

14-15, Lower Grosvenor Place, London, SW1W 0EX

Notified 03/01/2025

Former PSCs

Mr Michael James Canning

Ceased 02/12/2024

Mr Justin Robert Drape

Ceased 02/12/2024

Mr Anthony John Dale

Ceased 02/12/2024

Exceptional Alien Pty Ltd

Ceased 02/12/2024

Mr Joseph Connolly Dale

Ceased 03/01/2025