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EXCALIBUR GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Excalibur Group Limited. The company was founded 7 years ago and was given the registration number 10760331. The firm's registered office is in LEICESTER. You can find them at Flat 2, Rutland Street, Leicester, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:EXCALIBUR GROUP LIMITED
Company Number:10760331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2017
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64910 - Financial leasing
  • 68100 - Buying and selling of own real estate
  • 70221 - Financial management

Office Address & Contact

Registered Address:Flat 2, Rutland Street, Leicester, England, LE1 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Rutland Street, Leicester, England, LE1 1RA

Director25 April 2020Active
Flat 2, Rutland Street, Leicester, England, LE1 1RA

Director09 May 2017Active
Flat 2, Rutland Street, Leicester, England, LE1 1RA

Director29 April 2020Active
Flat 2, Rutland Street, Leicester, England, LE1 1RA

Director04 March 2019Active

People with Significant Control

Mr Jatinder Banga
Notified on:25 April 2020
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Flat 2, Rutland Street, Leicester, England, LE1 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Jatinder Banga
Notified on:09 May 2017
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Flat 2, Rutland Street, Leicester, England, LE1 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Officers

Appoint corporate director company with name date.

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2024-04-25Officers

Termination director company with name termination date.

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2024-04-25Persons with significant control

Cessation of a person with significant control.

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-05-07Officers

Termination director company with name termination date.

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2020-05-07Persons with significant control

Notification of a person with significant control.

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2020-05-07Officers

Appoint person director company with name date.

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2020-04-29Officers

Termination director company with name termination date.

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2020-04-29Officers

Appoint person director company with name date.

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2019-08-20Gazette

Gazette filings brought up to date.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-07-30Gazette

Gazette notice compulsory.

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2019-04-17Accounts

Accounts with accounts type dormant.

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2019-04-05Persons with significant control

Cessation of a person with significant control.

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2019-04-05Officers

Termination director company with name termination date.

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2019-03-15Officers

Appoint person director company with name date.

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2019-03-15Address

Change registered office address company with date old address new address.

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2018-08-07Gazette

Gazette filings brought up to date.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2018-07-31Gazette

Gazette notice compulsory.

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