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EXCEL 2012 LTD

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

This company is commonly known as Excel 2012 Ltd. The company was founded 12 years ago and was given the registration number 07912955. The firm's registered office is in COVENTRY. You can find them at 208 Binley Road, , Coventry, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXCEL 2012 LTD
Company Number:07912955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:208 Binley Road, Coventry, CV3 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
208, Binley Road, Coventry, England, CV3 1HG

Director01 December 2013Active
24, Twickenham Way, Binley, Coventry, United Kingdom, CV3 2UW

Director17 January 2012Active

People with Significant Control

Mr Dermot Laurence Mckirdy
Notified on:17 January 2017
Status:Active
Date of birth:August 1956
Nationality:British
Address:208, Binley Road, Coventry, CV3 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Margaret Mckirdy
Notified on:17 January 2017
Status:Active
Date of birth:August 1958
Nationality:British
Address:208, Binley Road, Coventry, CV3 1HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-09-11Dissolution

Dissolution voluntary strike off suspended.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-05Dissolution

Dissolution application strike off company.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-02-15Accounts

Change account reference date company previous shortened.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-07-03Persons with significant control

Cessation of a person with significant control.

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2020-07-03Officers

Termination director company with name termination date.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-03-07Gazette

Gazette filings brought up to date.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Gazette

Gazette notice compulsory.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Officers

Appoint person director company with name.

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