EXCELLCO LLP
Active - Accounts Filed
General Information
NAME
EXCELLCO LLP
COMPANY NUMBER
OC393252
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 0BN
65 Compton Street
LONDON
EC1V 0BN
Credit Risk Overview
Want to learn more about EXCELLCO LLP?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXCELLCO LLP?
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 EXCELLCO LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCELLCO LLP?
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 |
|---|---|---|---|---|
|
27/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2014 - 04/06/2018 (4years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/05/2014 - 04/06/2018 (4years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/06/2018 - Present (6 years and 5 months) Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member SAM GLOBAL TRADING LTD (928304575) Appointed |
| 13/05/2021 | New Board Member EXCELLCO DISTRIBUTORS LIMITED (928304543) Appointed |
| 06/03/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 20/05/2020 | BERISTON RESOURCES LTD (925587253) has left the board |
| 20/05/2020 | ATLASS MARKETING LTD (925587247) has left the board |
| 20/05/2020 | New Board Member RELIANCE MANAGEMENT LTD (926978454) Appointed |
| 20/05/2020 | New Board Member CROND CONSULT LTD (926978431) Appointed |
| 25/01/2020 | New Accounts filed |
| 04/10/2019 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 05/03/2019 | New Board Member BERISTON RESOURCES LTD (925587253) Appointed |
| 05/03/2019 | New Board Member ATLASS MARKETING LTD (925587247) Appointed |
| 05/02/2019 | Panagiotis Savva (924706112) has left the board |
| 05/02/2019 | Dimos Maratheftis (915987730) has left the board |
| 05/02/2019 | Change in Reg. Office |
| 07/06/2018 | New Board Member Dimos Maratheftis (915987730) Appointed |
| 07/06/2018 | HOLDING ASSOCIATES LTD. (918783867) has left the board |
| 07/06/2018 | WESTA HOLDING LTD. (918783866) has left the board |
| 07/06/2018 | New Board Member Panagiotis Savva (924706112) Appointed |
| 01/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 29/08/2016 | Change in Reg. Office |
| 04/06/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 14/09/2015 | Change in Reg. Office |
| 24/06/2015 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
