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EXALT LDN LTD

Active
12319737·incorporated 2019-11-18

EXALT LDN LTD is an active UK private limited company, incorporated on 18 November 2019 at Companies House (number 12319737; OpenRegistry canonical ID GB-12319737-exalt-ldn-ltd). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,875 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-18
Registered Address
UNIT 3, BITTERN PLACE, COBURG ROAD, LONDON, N22 6TP, ENGLAND
SIC
10890 — Manufacture of other food products n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EXALT LDN LTD has 1 person with significant control on file:

  • Mr Daniel James Wilson-Vaughan born 1979 resident in United Kingdom, British national. Notified 2019-11-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Joseph Charles Wilson-Vaughan born 1988 resident in United Kingdom, British national. Notified 2019-11-18. Ceased 2021-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Daniel James Wilson-Vaughan (England reg. .). Notified 2021-01-29. Ceased 2021-02-15.
    • Owns 75% or more of shares

Previous names

EXALT LDN LTD has previously traded as:

  • WILSON-VAUGHAN LIMITED (until 2020-03-03)

Similar UK companies

Other companies registered under SIC 10890 (Manufacture of other food products n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12319737.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.