Excalibur Publishing Limited

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General information

Name:

Excalibur Publishing Ltd

Office Address:

Suite 11, Borough House Marlborough Road OX16 5TH Banbury

Number: 04933487

Incorporation date: 2003-10-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04933487 is the registration number of Excalibur Publishing Limited. It was registered as a Private Limited Company on October 15, 2003. It has been operating on the British market for twenty one years. This firm can be contacted at Suite 11, Borough House Marlborough Road in Banbury. The zip code assigned to this location is OX16 5TH. This enterprise's registered with SIC code 58210 - Publishing of computer games. The business latest annual accounts cover the period up to Thursday 31st March 2022 and the latest confirmation statement was filed on Sunday 15th October 2023.

The information describing the following company's executives indicates the existence of two directors: Sharon S. and Robert S. who became members of the Management Board on October 15, 2003. To provide support to the directors, this particular firm has been utilizing the skillset of Sharon S. as a secretary since the appointment on October 15, 2003.

Financial data based on annual reports

Company staff

Sharon S.

Role: Director

Appointed: 15 October 2003

Latest update: 2 February 2024

Sharon S.

Role: Secretary

Appointed: 15 October 2003

Latest update: 2 February 2024

Robert S.

Role: Director

Appointed: 15 October 2003

Latest update: 2 February 2024

People with significant control

Executives who control the firm include: Robert S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sharon S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert S.
Notified on 15 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sharon S.
Notified on 15 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 31 December 2012
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 April 2013
Annual Accounts 6 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 6 June 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts 5 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address Office 15B Bloxham Mill, Barford Road Bloxham Banbury OX15 4FF. Change occurred on 2024-01-09. Company's previous address: Suite 11, Borough House Marlborough Road Banbury OX16 5th England. (AD01)
filed on: 9th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 58210 : Publishing of computer games
20
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