General information

Name:

Excomp Ltd

Office Address:

16 Leicester Road Blaby LE8 4GQ Leicester

Number: 04297596

Incorporation date: 2001-10-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Excomp started conducting its business in 2001 as a Private Limited Company registered with number: 04297596. This particular business has been prospering for 23 years and it's currently active. This company's office is located in Leicester at 16 Leicester Road. Anyone could also locate the company using its zip code : LE8 4GQ. It has been already twenty three years from the moment The firm's business name is Excomp Limited, but till 2001 the business name was Ismail Investments and up to that point, up till October 26, 2001 the firm was known under the name Excomp. This means it has used three other names. This company's principal business activity number is 68100 which stands for Buying and selling of own real estate. 31st March 2022 is the last time when account status updates were filed.

In order to meet the requirements of their clients, this particular limited company is continually led by a group of three directors who are Imtiaz O., Mohamed S. and Shabir S.. Their joint efforts have been of crucial importance to this limited company since June 2020.

  • Previous company's names
  • Excomp Limited 2001-10-31
  • Ismail Investments Limited 2001-10-26
  • Excomp Limited 2001-10-02

Financial data based on annual reports

Company staff

Imtiaz O.

Role: Director

Appointed: 05 June 2020

Latest update: 9 March 2024

Imtiaz O.

Role: Secretary

Appointed: 05 June 2020

Latest update: 9 March 2024

Mohamed S.

Role: Director

Appointed: 20 November 2018

Latest update: 9 March 2024

Shabir S.

Role: Director

Appointed: 18 July 2018

Latest update: 9 March 2024

People with significant control

The companies with significant control over the firm are: Citybay Holdings Limited and has 3/4 to full of voting rights. This company can be reached in Leicester at Leicester Road, Blaby, LE8 4GQ and was registered as a PSC under the reg no 1343852. Shabir S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Citybay Holdings Limited
Address: 16 Leicester Road, Blaby, Leicester, LE8 4GQ, England
Legal authority Companies Act
Legal form Private Company
Country registered England & Wales
Place registered Companies House
Registration number 1343852
Notified on 24 June 2021
Nature of control:
3/4 to full of voting rights
Shabir S.
Notified on 18 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohamed M.
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
1/2 or less of shares
Abdul I.
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
1/2 or less of shares
Roshan M.
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
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 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 5 July 2013
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 5 July 2013
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 March 2015
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 27 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 March 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2019-03-31
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 Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
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