EXCEL CURRENCIES LIMITED

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

This company is commonly known as Excel Currencies Limited. The company was founded 20 years ago and was given the registration number 05171054. The firm's registered office is in DARTFORD. You can find them at 8 Essex Road, Enterprise House, Dartford, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	EXCEL CURRENCIES LIMITED
Company Number	:	05171054
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	8 Essex Road, Enterprise House, Dartford, Kent, DA1 2AU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Cottage, The Cottage, Hawley Road, Hawley, United Kingdom, DA2 7RW	Secretary	05 July 2004	Active
The Cottage, The Cottage, Hawley Road, Hawley, United Kingdom, DA2 7RW	Director	05 July 2004	Active
42, Perkins Close, Greenhithe, United Kingdom, DA9 9QF	Director	05 July 2004	Active

People with Significant Control

Mr Karl Francis Patrick Daly
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1980
Nationality	:	Irish
Address	:	8 Essex Road, Enterprise House, Dartford, DA1 2AU
Nature of control	:	Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)