EXCEL EXECUTIVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXCEL EXECUTIVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
EXCEL EXECUTIVE LIMITED was incorporated 24 years ago on 22/03/2000 and has the registered number: 03953662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXCEL EXECUTIVE LIMITED was incorporated 24 years ago on 22/03/2000 and has the registered number: 03953662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXCEL EXECUTIVE LIMITED - LONDON
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC ANDREW WILLS | Jan 1974 | British | Director | 2018-03-07 | CURRENT |
GREGORY DAVID HOY | Jul 1961 | Director | 2000-03-22 | CURRENT | |
MR TARPIT GROVER | Aug 1987 | Indian | Director | 2018-03-07 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-22 UNTIL 2000-03-22 | RESIGNED | ||
MR STUART PAUL SMITH | Oct 1974 | British | Director | 2018-03-07 UNTIL 2019-11-26 | RESIGNED |
DEAN LONG | Sep 1970 | British | Secretary | 2005-05-01 UNTIL 2018-03-21 | RESIGNED |
JENNIFER MARY RAVENHILL | Secretary | 2000-03-22 UNTIL 2005-05-01 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-03-22 UNTIL 2000-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Excel Executive Holdings Limited | 2017-03-24 | London | Ownership of shares 75 to 100 percent | |
Gregory David Hoy | 2017-03-24 | 7/1961 | London | Significant influence or control |
Mr Gregory David Hoy | 2016-04-06 - 2017-03-24 | 7/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EXCEL EXECUTIVE LIMITED | 2023-12-16 | 31-03-2023 | 2,020,682 Cash 2,559,453 equity |
EXCEL_EXECUTIVE_LIMITED - Accounts | 2022-10-19 | 31-03-2022 | £674,364 Cash £1,148,863 equity |
EXCEL_EXECUTIVE_LIMITED - Accounts | 2021-12-21 | 31-03-2021 | £1,119,591 Cash £748,496 equity |
EXCEL_EXECUTIVE_LIMITED - Accounts | 2020-12-08 | 31-03-2020 | £345,798 Cash £470,635 equity |
EXCEL_EXECUTIVE_LIMITED - Accounts | 2019-10-08 | 31-03-2019 | £121,586 Cash £213,701 equity |
EXCEL_EXECUTIVE_LIMITED - Accounts | 2018-12-22 | 31-03-2018 | £283,032 Cash £1,640 equity |
EXCEL_EXECUTIVE_LIMITED - Accounts | 2017-12-22 | 31-03-2017 | £163,563 Cash £-16,817 equity |