2 Excel Corporate Limited

General information

Name:

2 Excel Corporate Ltd

Office Address:

72 Fielding Road Chiswick W4 1DB London

Number: 05880363

Incorporation date: 2006-07-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the date that marks the start of 2 Excel Corporate Limited, the firm located at 72 Fielding Road, Chiswick in London. This means it's been 18 years 2 Excel Corporate has been in this business, as it was established on 2006-07-18. The Companies House Registration Number is 05880363 and its post code is W4 1DB. This business's principal business activity number is 99999 - Dormant Company. The firm's most recent accounts describe the period up to July 31, 2022 and the most current confirmation statement was submitted on July 18, 2023.

Regarding to this particular limited company, the majority of director's responsibilities up till now have been fulfilled by Andrew O. and Christopher N.. Out of these two managers, Andrew O. has administered limited company for the longest period of time, having become a vital addition to the Management Board 18 years ago. In order to help the directors in their tasks, this particular limited company has been utilizing the expertise of Christopher N. as a secretary since July 2006.

Financial data based on annual reports

Company staff

Andrew O.

Role: Director

Appointed: 18 July 2006

Latest update: 6 April 2024

Christopher N.

Role: Director

Appointed: 18 July 2006

Latest update: 6 April 2024

Christopher N.

Role: Secretary

Appointed: 18 July 2006

Latest update: 6 April 2024

People with significant control

Executives who control this firm include: Christopher N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Harant S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Harant S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Andrew O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 13 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 13 March 2013
Annual Accounts 3 January 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 3 January 2014
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 20 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 23 March 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 20 April 2017
Annual Accounts 17 May 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 17 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 1st October 2021 (PSC04)
filed on: 8th, August 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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