Excav Systems Limited

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General information

Name:

Excav Systems Ltd

Office Address:

37-38 Long Acre WC2E 9JT London

Number: 07230925

Incorporation date: 2010-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07230925 fourteen years ago, Excav Systems Limited was set up as a Private Limited Company. The business actual mailing address is 37-38 Long Acre, London. The enterprise's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. The business latest filed accounts documents were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was submitted on 2023-07-30.

At the moment, we have only a single director in the company: Cristiana S. (since Tuesday 12th July 2022). The following company had been directed by Ali I. up until two years ago. Furthermore a different director, namely Richard M. quit on Thursday 12th March 2015. Another limited company has been appointed as one of the secretaries of this company: Regent Corporate Secretaries Ltd.

Lorenzo L. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Regent Corporate Secretaries Ltd

Role: Corporate Secretary

Appointed: 27 July 2022

Address: Long Acre, London, WC2E 9JT, United Kingdom

Latest update: 28 March 2024

Cristiana S.

Role: Director

Appointed: 12 July 2022

Latest update: 28 March 2024

People with significant control

Lorenzo L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 12 December 2014
Annual Accounts 30 January 2016
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 5 August 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 5 August 2013
Annual Accounts 31 January 2017
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

204a Cambridge Heath Road

Post code:

E2 9NQ

City / Town:

London

HQ address,
2014

Address:

1st Floor, Victory House 99-101 Regent Street

Post code:

W1B 4EZ

City / Town:

London

Accountant/Auditor,
2013

Name:

Lextray (uk) Ltd

Address:

First Floor Victory House 99-101 Regent Street

Post code:

W1B 4EZ

City / Town:

London

Accountant/Auditor,
2014

Name:

Lextray Uk Limited

Address:

1st Victory House 99-101 Regent Street

Post code:

W1B 4EZ

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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