Excel Currencies Limited

General information

Name:

Excel Currencies Ltd

Office Address:

8 Essex Road Enterprise House DA1 2AU Dartford

Number: 05171054

Incorporation date: 2004-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Dartford under the following Company Registration No.: 05171054. It was started in the year 2004. The main office of the company is situated at 8 Essex Road Enterprise House. The postal code is DA1 2AU. The firm's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. The most recent annual accounts describe the period up to 2022/12/31 and the most current confirmation statement was released on 2023/06/17.

With 9 job advertisements since June 26, 2014, the enterprise has been one of the most active enterprise on the job market. Recently, it was searching for new employees in Dartford. They search for workers for such posts as for instance: Accounts Assistant, Junior sales executive and Telesales people needed!.

Karl D. is the firm's solitary director, who was appointed in 2004. The following limited company had been led by Suraj G. till July 2009. To help the directors in their tasks, this limited company has been utilizing the skills of Karl D. as a secretary since July 2004.

Financial data based on annual reports

Company staff

Karl D.

Role: Secretary

Appointed: 05 July 2004

Latest update: 16 April 2024

Karl D.

Role: Director

Appointed: 05 July 2004

Latest update: 16 April 2024

People with significant control

Karl D. is the individual who has control over this firm, owns over 3/4 of company shares.

Karl D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 April 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 29 April 2014
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 30 April 2016
Annual Accounts 27 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 27 April 2017
Annual Accounts 19 June 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 19 June 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 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 July 2019

Jobs and Vacancies at Excel Currencies Ltd

Sales Executive in Dartford, posted on Friday 8th January 2016
Region / City South East/Southern, Dartford
Industry Finance industry
Salary From £12000.00 to £18000.00 per year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 
Business Development Manager in Dartford, posted on Wednesday 3rd September 2014
Region / City South East/Southern, Dartford
Industry Finance industry
Experience less than one year
Job type full time
Career level higher education students and graduates
Education level a GCSE (Scottish or equivalent)
 
Sales Executive in Dartford, posted on Wednesday 3rd September 2014
Region / City South East/Southern, Dartford
Industry Financial sector
Experience at least one year
Job type full time
Career level higher education students and graduates
Education level a GCSE (Scottish or equivalent)
 
Telesales Executive in Dartford, posted on Wednesday 20th August 2014
Region / City South East/Southern, Dartford
Industry Financial sector
Job type full time
Career level higher education students and graduates
Education level a GCSE (Scottish or equivalent)
 
Telesales people needed! in Dartford, posted on Wednesday 20th August 2014
Region / City South East/Southern, Dartford
Industry Finance industry
Job type full time
 
Junior sales executive in Dartford, posted on Wednesday 20th August 2014
Region / City South East/Southern, Dartford
Industry Financial sector
Experience less than one year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 
Admin Assistant in Dartford, posted on Thursday 26th June 2014
Region / City South East/Southern, Dartford
Industry Financial sector
Experience less than one year
Job type full time
Career level higher education students and graduates
Education level a GCSE (Scottish or equivalent)
 
Accounts Assistant in Dartford, posted on Thursday 26th June 2014
Region / City South East/Southern, Dartford
Industry Finance industry
Job type full time
Application by email karl.daly@excelcurrencies.com
 
Admin Assistant in Dartford, posted on Thursday 26th June 2014
Region / City South East/Southern, Dartford
Industry Finance industry
Experience less than one year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
On 2023/08/30 director's details were changed (CH01)
filed on: 30th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
Company Age

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