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Company Information for

EXHALE TECHNOLOGIES LTD

MERLIN HOUSE C/O DEFACTO FD LIMITED, MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, G52 4XZ,
Company Registration Number
SC416889
Private Limited Company
Active

Company Overview

About Exhale Technologies Ltd
EXHALE TECHNOLOGIES LTD was founded on 2012-02-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". Exhale Technologies Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXHALE TECHNOLOGIES LTD
 
Legal Registered Office
MERLIN HOUSE C/O DEFACTO FD LIMITED, MOSSLAND ROAD
HILLINGTON PARK
GLASGOW
G52 4XZ
Other companies in G5
 
Previous Names
CARPE NOCTEM LTD01/04/2019
Filing Information
Company Number SC416889
Company ID Number SC416889
Date formed 2012-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB358364764  
Last Datalog update: 2024-03-07 01:18:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXHALE TECHNOLOGIES LTD
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Company Officers of EXHALE TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
MICHAEL RICHARD LOVEDALE
 Director 2012-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RICHARD LOVEDALE BETTERVAPE LTD Director 2017-03-24 CURRENT 2017-03-24 Active - Proposal to Strike off
MICHAEL RICHARD LOVEDALE ATING LTD Director 2012-02-13 CURRENT 2012-02-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-07CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-03-09Change of details for Mr Michael Richard Lovedale as a person with significant control on 2023-02-01
2023-03-08Change of details for Mr Michael Richard Lovedale as a person with significant control on 2023-02-01
2023-03-08Director's details changed for Mr Michael Richard Lovedale on 2023-02-01
2022-11-1728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4168890001
2021-05-03AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2021-04-20CH01Director's details changed for Mr Michael Richard Lovedale on 2020-09-17
2021-04-20PSC04Change of details for Mr Michael Richard Lovedale as a person with significant control on 2020-09-17
2020-11-18AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10SH0127/06/20 STATEMENT OF CAPITAL GBP 1.0485
2020-07-09SH02Sub-division of shares on 2020-06-23
2020-07-08MEM/ARTSARTICLES OF ASSOCIATION
2020-07-08RES13Resolutions passed:
  • 1 ordinary share of £1.00 each subdivided into 10,000 ordinary shares of £0.0001 each 23/06/2020
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4168890001
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-01CERTNMCompany name changed carpe noctem LTD\certificate issued on 01/04/19
2019-04-01RES15CHANGE OF COMPANY NAME 07/10/22
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM Unit 2 st Luke's Business Estate 12 st. Luke's Place Glasgow G5 0TS Scotland
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-09-20AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0113/02/16 FULL LIST
2016-04-11AR0113/02/16 FULL LIST
2015-11-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/15 FROM Unit 3 Bridge Court 12 Cook Street Glasgow G5 8JN
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0113/02/15 ANNUAL RETURN FULL LIST
2015-02-27CH01Director's details changed for Mr Michael Lovedale on 2015-02-27
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0113/02/14 ANNUAL RETURN FULL LIST
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/14 FROM 64 2/1 Ferry Road Glasgow G3 8QW United Kingdom
2014-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-12AR0113/02/13 ANNUAL RETURN FULL LIST
2012-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to EXHALE TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXHALE TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EXHALE TECHNOLOGIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXHALE TECHNOLOGIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-13 £ 1
Shareholder Funds 2012-02-13 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXHALE TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXHALE TECHNOLOGIES LTD
Trademarks
We have not found any records of EXHALE TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXHALE TECHNOLOGIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as EXHALE TECHNOLOGIES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EXHALE TECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXHALE TECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXHALE TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G52 4XZ