EXLET LIMITED
Company Number 02865616
Status
Active
Incorporated
October 25, 1993
Entity Type
Ltd
Registered Office
8 Rookfield Close
London
N10 3TR
6810068209
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 28, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
EXLET LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02865616, this organization has been active since October 1993. Primarily in the 68100 sector, the business maintains its official headquarters at 8 Rookfield Close. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Jan 15, 2026
Persons With Significant Control
Jan 15, 2026
Persons With Significant Control
Jan 15, 2026
Confirmation Statement
Oct 22, 2025
Accounts
Jul 23, 2025
Accounts
Oct 24, 2024
Confirmation Statement
Oct 14, 2024
Officers
May 16, 2024
Accounts
Dec 20, 2023
Confirmation Statement
Oct 17, 2023
Accounts
Dec 16, 2022
Address
Nov 16, 2022
Confirmation Statement
Oct 24, 2022
Accounts
Dec 9, 2021
Confirmation Statement
Oct 14, 2021
Mortgage
Dec 24, 2020
Mortgage
Dec 24, 2020
Mortgage
Dec 24, 2020
Mortgage
Dec 24, 2020
Mortgage
Dec 24, 2020
Mortgage
Dec 24, 2020
Mortgage
Dec 24, 2020
Mortgage
Dec 24, 2020
Mortgage
Dec 24, 2020
Mortgage
Dec 24, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr John Roger Byrne
• Significant influence or control
Mr William Bruce Nottage
• Significant influence or control
Hintongreen Limited Na Hintongreen Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
50%
over 33 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate nominee secretary
corporate nominee director
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BYRNE, John Roger is a director
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BYRNE, John Roger is a director
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BYRNE, John Roger is a llp designated member
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BYRNE, John Roger is a director
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BYRNE, John Roger is a director
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BYRNE, John Roger is a director
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THERIUM LITIGATION FUNDING (NO.3) LLP
BYRNE, John Roger is a llp designated member
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THERIUM LITIGATION FUNDING (NO. 2) LLP
BYRNE, John Roger is a llp designated member
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THERIUM LITIGATION FUNDING LLP
BYRNE, John Roger is a llp designated member
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THERIUM (UK) HOLDINGS LIMITED
BYRNE, John Roger is a director
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THERIUM CAPITAL MANAGEMENT LIMITED
BYRNE, John Roger is a secretary
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BYRNE, John Roger is a secretary
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REJUVE LIMITED
BYRNE, John Roger is a secretary
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THE CROXLEY CARD COMPANY LIMITED
BYRNE, John Roger is a director
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TJTH LIMITED
BYRNE, John Roger is a director
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CITY OF LONDON LAW FUNDING LIMITED
BYRNE, John Roger is a director
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CLASSIC TONES LIMITED
BYRNE, John Roger is a director
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EDWARDS NEUROLOGICAL SERVICES LIMITED
BYRNE, John Roger is a director
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BYRNE, John Roger is a director
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BYRNE, John Roger is a director
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BYRNE, John Roger is a director
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BYRNE, John Roger is a director
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BYRNE, John Roger is a director