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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXCEL GROUP SERVICES LIMITED LONDON Dissolved... FULL 53202 - Unlicensed carrier
PINK PIG COURIERS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SOLUTIONS TERMINAL LIMITED DARTFORD ENGLAND ... MICRO ENTITY 63990 - Other information service activities n.e.c.
EXCEL FM LIMITED BRISTOL ENGLAND Dissolved... 82190 - Photocopying, document preparation and other specialised office support activities
E9INE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
D2D CONNECT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GRALLIAM TRANSPORT LIMITED HARLOW ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
EXCEL EXECUTIVE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PELICAN CONSULTANTS LLP BURY ENGLAND Active DORMANT None Supplied

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

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