EXCEED INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
EXCEED INVESTMENTS LIMITED
COMPANY NUMBER
09537935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/04/2015
(9 years and 7 months old)
WEBSITE
exceedinvestments.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW20 0DF
Bank House
81 St. Judes Road
Englefield Green
Egham, Surrey
TW20 0DF
Credit Risk Overview
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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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCEED INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 11/11/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 11/11/2024 | New Board Member Anthony Francis Phillips (909889444) Appointed |
Credit Risk Overview
Want to learn more about EXCEED INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCEED INVESTMENTS 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 Apr 1953 |
Resigned | Director |
Current: 23 Past: 64 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 798 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 21/11/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 11/11/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 11/11/2024 | New Board Member Anthony Francis Phillips (909889444) Appointed |
| 06/11/2024 | New Board Member Anthony Francis Phillips (909889444) Appointed |
| 30/10/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 03/10/2024 | New Board Member Anthony Francis Phillips (909889444) Appointed |
| 22/08/2024 | New Board Member Anthony Francis Phillips (909889444) Appointed |
| 22/08/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 22/08/2024 | New Board Member Anthony Francis Phillips (909889444) Appointed |
| 22/08/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 16/08/2024 | New Board Member Anthony Francis Phillips (909889444) Appointed |
| 16/08/2024 | New Board Member Anthony Francis Phillips (909889444) Appointed |
| 08/08/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 08/08/2024 | New Board Member Anthony Francis Phillips (909889444) Appointed |
| 10/07/2024 | New Board Member Anthony Francis Phillips (909889444) Appointed |
| 09/07/2024 | New Board Member Gerhardus Petrus Visagie (918920609) Appointed |
| 30/05/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 30/05/2024 | New Board Member Anthony Francis Phillips (909889444) Appointed |
| 29/05/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 16/05/2024 | New Board Member Anthony Francis Phillips (909889444) Appointed |
| 14/05/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 14/05/2024 | New Board Member Anthony Francis Phillips (909889444) Appointed |
| 22/04/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 11/04/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 03/04/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 08/03/2024 | New Board Member Gerhardus Petrus Visagie (918920609) Appointed |
| 07/03/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 07/03/2024 | New Board Member Anthony Francis Phillips (909889444) Appointed |
| 22/02/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 21/02/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 16/02/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 01/02/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 17/01/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 04/01/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 21/12/2023 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 14/12/2023 | New Board Member Anthony Francis Phillips (909889444) Appointed |
| 14/12/2023 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 30/11/2023 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 16/11/2023 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 12/10/2023 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 28/09/2023 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 28/09/2023 | New Board Member Anthony Francis Phillips (909889444) Appointed |
| 06/09/2023 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 24/08/2023 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 01/08/2023 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
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