EXCEED NOMINEES LIMITED
Company is dissolved
General Information
NAME
EXCEED NOMINEES LIMITED
COMPANY NUMBER
04490598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/07/2002
(22 years and 4 months old)
WEBSITE
www.exceeduk.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/07/2002
01/06/2017
EXCEED (UK) NOMINEES LIMITED
LONDON
N3 2SZ
Telephone: 03700600996
TPS: No
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
N3 2SZ
33-35 Victoria Street
Windsor
Berkshire
SL4 1HE
Credit Risk Overview
Want to learn more about EXCEED NOMINEES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCEED (UK) LIMITED | Company is dissolved | View Report |
| EXCEED NOMINEES LIMITED | Company is dissolved | View Report |
| FORMIDABLE CA SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Anthony Francis Phillips (909889444) has left the board |
| 16/08/2024 | Anthony Francis Phillips (909889444) has left the board |
| 10/07/2024 | Gerhardus Petrus Visagie (909092154) has left the board |
Credit Risk Overview
Want to learn more about EXCEED NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCEED NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCEED NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Dec 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in Jul 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCEED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCEED (UK) LIMITED | Company is dissolved | View Report |
| EXCEED NOMINEES LIMITED | Company is dissolved | View Report |
| FORMIDABLE CA SERVICES LIMITED | Non-Trading | View Report |
| FORMIDABLE CA SERVICES LIMITED | Non-Trading | View Report |
| EXCEED ACCOUNTANTS LIMITED | Active - Accounts Filed | View Report |
| EXCEED COSEC SERVICES LIMITED | Company is dissolved | View Report |
| EXCEED INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Anthony Francis Phillips (909889444) has left the board |
| 16/08/2024 | Anthony Francis Phillips (909889444) has left the board |
| 10/07/2024 | Gerhardus Petrus Visagie (909092154) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member Adam Daniel Maurice (907889360) Appointed |
| 11/05/2023 | Walter Theophilus Winckler (910044403) has left the board |
| 11/05/2023 | Christina Chang-Taylor (923255912) has left the board |
| 11/05/2023 | New Board Member Mitchell Simon Young (919357241) Appointed |
| 11/05/2023 | New Board Member Adam Daniel Maurice (930879870) Appointed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 02/06/2017 | New Company Secretary Christina Vinci (923255912) Appointed |
| 28/11/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 12/06/2014 | Charlene Krige (917015672) has left the board |
| 27/07/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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