EXCOMP LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
EXCOMP LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
EXCOMP LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297596. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EXCOMP LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297596. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EXCOMP LIMITED - LEICESTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
16 LEICESTER ROAD
LEICESTER
LE8 4GQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IMTIAZ AHMED OSMAN | Jan 1956 | British | Director | 2020-06-05 | CURRENT |
MR SHABIR AHMED SULEMAN | Mar 1964 | British | Director | 2018-07-18 | CURRENT |
MR MOHAMED HUSNAIN SULEMAN | Oct 1994 | British | Director | 2018-11-20 | CURRENT |
MR IMTIAZ AHMED OSMAN | Secretary | 2020-06-05 | CURRENT | ||
MADINA RIZWAN ABOOBAKER | Jun 1968 | British | Director | 2005-06-20 UNTIL 2009-03-03 | RESIGNED |
MRS ROSHAN BANU ABDUL MAJID | Jun 1946 | British | Director | 2011-03-07 UNTIL 2018-07-18 | RESIGNED |
MR MOHAMED RAFIQ MAJID | Jul 1972 | British | Director | 2001-10-24 UNTIL 2009-03-03 | RESIGNED |
MR MOHAMED RAFIQ MAJID | Jul 1972 | British | Director | 2011-03-07 UNTIL 2018-07-18 | RESIGNED |
MR ABDUL MAJID ISMAIL | Jun 1947 | British | Director | 2011-03-07 UNTIL 2018-07-18 | RESIGNED |
MR RIZWAN ABDUL GAFFAR ABOOBAKER | Jul 1967 | British | Director | 2004-06-30 UNTIL 2009-03-03 | RESIGNED |
MR RIZWAN ABDUL GAFFAR ABOOBAKER | Jul 1967 | British | Director | 2011-03-07 UNTIL 2018-07-17 | RESIGNED |
WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2001-10-02 UNTIL 2001-10-24 | RESIGNED | ||
WRF INTERNATIONAL LIMITED | Corporate Nominee Director | 2001-10-02 UNTIL 2001-10-24 | RESIGNED | ||
MRS ROSHAN BANU ABDUL MAJID | Jun 1946 | British | Director | 2001-10-24 UNTIL 2009-03-03 | RESIGNED |
MR ZUBAIR SIDAT | Jul 1970 | British | Director | 2009-04-21 UNTIL 2011-03-07 | RESIGNED |
MR SHABIR AHMED SULEMAN | Mar 1964 | British | Director | 2018-04-26 UNTIL 2018-10-19 | RESIGNED |
MR ABDUL MAJID ISMAIL | Jun 1947 | British | Director | 2001-10-24 UNTIL 2009-03-03 | RESIGNED |
MR MOHAMED RAFIQ MAJID | Jul 1972 | British | Secretary | 2001-10-24 UNTIL 2018-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Citybay Holdings Limited | 2021-06-24 | Leicester | Voting rights 75 to 100 percent | |
Mr Shabir Ahmed Suleman | 2018-07-18 | 3/1964 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Mohamed Rafiq Majid | 2016-04-06 - 2018-07-18 | 7/1972 | Leicester | Ownership of shares 25 to 50 percent |
Mr Abdul Majid Ismail | 2016-04-06 - 2018-07-18 | 6/1947 | Leicester | Ownership of shares 25 to 50 percent |
Mrs Roshan Banu Abdul Majid | 2016-04-06 - 2018-07-18 | 6/1946 | Leicester | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EXCOMP LIMITED | 2024-01-03 | 31-03-2023 | £99 equity |
Micro-entity Accounts - EXCOMP LIMITED | 2022-12-29 | 31-03-2022 | £789,549 equity |
Micro-entity Accounts - EXCOMP LIMITED | 2022-03-01 | 31-03-2021 | £136,689 equity |
Micro-entity Accounts - EXCOMP LIMITED | 2020-01-30 | 31-03-2019 | £725,108 equity |
Abbreviated Company Accounts - EXCOMP LIMITED | 2017-03-23 | 31-12-2015 | £16,838 Cash £-196,900 equity |
Abbreviated Company Accounts - EXCOMP LIMITED | 2016-04-01 | 31-12-2014 | £34,600 Cash £-194,763 equity |
Abbreviated Company Accounts - EXCOMP LIMITED | 2015-03-31 | 31-12-2013 | £46,643 Cash £-186,255 equity |
Abbreviated Company Accounts - EXCOMP LIMITED | 2015-03-28 | 31-12-2012 | £35,004 Cash £-177,859 equity |