Ltd Facts The UK company register, as filed

Register entry · No. 12966261

EXALTARE BUSINESS CONSULTANCY LIMITED

Active Private Limited Company Incorporated 21 Oct 2020

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1 to look at 7 clear · 6 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2027.

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    Confirmation statement on time

    Next due 1 Aug 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £143,526.

    Accounts to 31 Mar 2026 · See it
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    Trading history

    Incorporated 21 Oct 2020 (6 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 ST. FAGANS COURT, CARDIFF, WALES, CF5 4SP

    As filed with Companies House.

  2. Nature of business

    • 64304 Activities of open-ended investment companies
    • 69203 Tax consultancy
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    1 Aug 2027
    Last made up to
    18 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. EXALTARE BUSINESS CONSULTANCY LIMITED current
    2. Y LLYS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £12,639 £143,526 2
31 Mar 2025 not published not published £16,485 £125,317 2
31 Mar 2024 not published not published £2,439 £107,762 2
31 Mar 2023 not published not published £726 £94,097 2
31 Mar 2022 (17 months) not published not published £2,443 £69,020 2

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S A Staples · Director, named in the accounts to 31 Mar 2026
  • N H Staples-Vvind · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Shawn Andre Staples Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 21 Oct 2020 — September 1983 British · Wales
Mrs Natalie Hayley Staples-Vvind Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 21 Oct 2020 — October 1983 British · Wales

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXALTARE BUSINESS CONSULTANCY LIMITED still trading?

The register shows EXALTARE BUSINESS CONSULTANCY LIMITED as active.

What does EXALTARE BUSINESS CONSULTANCY LIMITED do?

It files these industry codes 64304 (Activities of open-ended investment companies); 69203 (Tax consultancy); 70229 (Management consultancy activities other than financial management).

When was EXALTARE BUSINESS CONSULTANCY LIMITED set up?

It was incorporated on 21 October 2020.

When are EXALTARE BUSINESS CONSULTANCY LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is EXALTARE BUSINESS CONSULTANCY LIMITED's next confirmation statement due?

By 1 August 2027.

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Same industry code (64304), active, set up around the same time. More in this industry →

  1. 13687646 MEI INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 19 Oct 2021 64304 · Activities of open-ended investment companies
  2. 13687929 RENEWABLE CAPITAL LIMITED Active Private Limited Company Inc. 19 Oct 2021 64304 · Activities of open-ended investment companies
  3. 13683612 GALAXY CAPITAL LTD Active Private Limited Company Inc. 15 Oct 2021 64301 · Activities of investment trusts
  4. 13681466 HARIA GROUP LTD Active Private Limited Company Inc. 15 Oct 2021 64304 · Activities of open-ended investment companies
  5. 13681651 LYNCROFT INVESTMENTS LTD Active Private Limited Company Inc. 15 Oct 2021 64304 · Activities of open-ended investment companies

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House