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EXCEL FINANCE SOLUTIONS LTD

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

This company is commonly known as Excel Finance Solutions Ltd. The company was founded 16 years ago and was given the registration number 06481165. The firm's registered office is in HEADINGTON. You can find them at 39 Hawthorn Avenue, , Headington, Oxford. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EXCEL FINANCE SOLUTIONS LTD
Company Number:06481165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2008
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:39 Hawthorn Avenue, Headington, Oxford, England, OX3 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Hawthorn Avenue, Headington, England, OX3 9JQ

Secretary23 January 2008Active
39 Hawthorn Avenue, Headington, England, OX3 9JQ

Director25 January 2020Active
39 Hawthorn Avenue, Headington, England, OX3 9JQ

Director01 July 2013Active
39 Hawthorn Avenue, Headington, England, OX3 9JQ

Director23 January 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary23 January 2008Active
39 Hawthorn Avenue, Headington, England, OX3 9JQ

Director25 January 2020Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director23 January 2008Active

People with Significant Control

Mr Michael Allan Addison
Notified on:23 January 2017
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:39 Hawthorn Avenue, Headington, England, OX3 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lorraine Addison
Notified on:23 January 2017
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:39 Hawthorn Avenue, Headington, England, OX3 9JQ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-05-28Accounts

Accounts with accounts type total exemption full.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-08-08Officers

Termination director company with name termination date.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-03-04Officers

Appoint person director company with name date.

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2020-03-04Officers

Appoint person director company with name date.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-07-19Resolution

Resolution.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2018-01-08Officers

Change person secretary company with change date.

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2018-01-05Officers

Change person secretary company with change date.

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2018-01-05Address

Change sail address company with old address new address.

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2018-01-05Persons with significant control

Change to a person with significant control.

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2018-01-05Persons with significant control

Change to a person with significant control.

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2018-01-04Officers

Change person director company with change date.

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2018-01-04Address

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

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