Exceed Nominees Limited

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General information

Name:

Exceed Nominees Ltd

Office Address:

Ground Floor Marlborough House 298 Regents Park Road N3 2SZ London

Number: 04490598

Incorporation date: 2002-07-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exceed Nominees Limited could be reached at Ground Floor Marlborough House, 298 Regents Park Road in London. The firm zip code is N3 2SZ. Exceed Nominees has existed on the market since the firm was started in 2002. The firm Companies House Reg No. is 04490598. Created as Exceed (UK) Nominees, this firm used the name until 2017, when it got changed to Exceed Nominees Limited. This firm's declared SIC number is 70100 and has the NACE code: Activities of head offices. Exceed Nominees Ltd released its latest accounts for the financial period up to 2023/06/30. The firm's latest annual confirmation statement was filed on 2023/06/23.

For this particular business, a number of director's obligations have so far been met by Mitchell Y., Adam M., Gerhardus V. and Anthony P.. When it comes to these four people, Anthony P. has been with the business for the longest time, having been a member of directors' team for nineteen years.

  • Previous company's names
  • Exceed Nominees Limited 2017-06-01
  • Exceed (UK) Nominees Limited 2002-07-19

Financial data based on annual reports

Company staff

Mitchell Y.

Role: Director

Appointed: 28 April 2023

Latest update: 19 March 2024

Adam M.

Role: Director

Appointed: 28 April 2023

Latest update: 19 March 2024

Gerhardus V.

Role: Director

Appointed: 04 July 2010

Latest update: 19 March 2024

Anthony P.

Role: Director

Appointed: 01 June 2005

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are as follows: Exceed Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Englefield Green at 81 St Judes Road, TW20 0DF, Surrey and was registered as a PSC under the reg no 09538401.

Exceed Holdings Limited
Address: Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England
Legal authority United Kingdom
Legal form Company
Country registered England And Wales
Place registered United Kingdom
Registration number 09538401
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gerhardus V.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
substantial control or influence
Anthony P.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 23 July 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 23 July 2013
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 August 2014
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 October 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 November 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Current accounting period shortened to 2024/03/31, originally was 2024/06/30. (AA01)
filed on: 5th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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