Exsel Design And Integration Limited

General information

Name:

Exsel Design And Integration Ltd

Office Address:

3 Talina Centre Bagleys Lane SW6 2BW London

Number: 11085573

Incorporation date: 2017-11-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Exsel Design And Integration was registered on 2017-11-28 as a Private Limited Company. This company's head office could be gotten hold of in London on 3 Talina Centre, Bagleys Lane. Assuming you need to contact the firm by post, the area code is SW6 2BW. The office registration number for Exsel Design And Integration Limited is 11085573. This company's classified under the NACE and SIC code 25990 which means Manufacture of other fabricated metal products n.e.c.. Sat, 30th Apr 2022 is the last time when account status updates were filed.

Our database detailing this particular enterprise's executives suggests that there are five directors: Alan W., Richard G., Angela K. and 2 other directors have been described below who were appointed to their positions on 2022-05-18, 2018-10-01 and 2017-11-28.

Financial data based on annual reports

Company staff

Alan W.

Role: Director

Appointed: 18 May 2022

Latest update: 17 March 2024

Richard G.

Role: Director

Appointed: 18 May 2022

Latest update: 17 March 2024

Angela K.

Role: Director

Appointed: 18 May 2022

Latest update: 17 March 2024

Michael M.

Role: Director

Appointed: 01 October 2018

Latest update: 17 March 2024

James M.

Role: Director

Appointed: 28 November 2017

Latest update: 17 March 2024

People with significant control

Executives who have control over the firm are as follows: James M. has substantial control or influence over the company. Exsel Group Limited owns over 3/4 of company shares. This company can be reached in London at Bagleys Lane, SW6 2BW and was registered as a PSC under the registration number 11148970.

James M.
Notified on 20 January 2018
Nature of control:
substantial control or influence
Exsel Group Limited
Address: 3 Talina Centre Bagleys Lane, London, SW6 2BW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11148970
Notified on 23 October 2018
Nature of control:
over 3/4 of shares
Exsel Holdings Limited
Address: 42 Mendip Court Chatfield Road, London, SW11 3UZ, United Kingdom
Legal authority Companies Act 2014
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 11081625
Notified on 28 November 2017
Ceased on 20 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
6
Company Age

Closest Companies - by postcode