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EXCEL PERSONNEL LIMITED

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

This company is commonly known as Excel Personnel Limited. The company was founded 31 years ago and was given the registration number 02726020. The firm's registered office is in LONDON. You can find them at 114-115 3rd Floor Kingsgate House, 114-115 High Holborn, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:EXCEL PERSONNEL LIMITED
Company Number:02726020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:114-115 3rd Floor Kingsgate House, 114-115 High Holborn, London, England, WC1V 6JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Clockhouse Place, Lytton Grove Putney, London, SW15 2EL

Secretary20 August 2002Active
Loydons, 17 Hitchin Road, Letchworth, SG6 3LX

Director24 August 1992Active
196 Noak Hill Road, Billericay, CM12 9UX

Secretary02 August 1992Active
Loydons 17 Hitchin Road, Letchworth, SG6 3LX

Secretary12 January 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 June 1992Active
Flat 3 Puckshott, Rockfield Road, Oxted, RH8 0EJ

Director01 September 1996Active
Loydons 17 Hitchin Road, Letchworth, SG6 3LX

Director12 January 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 June 1992Active

People with Significant Control

Ms Diane Jose Pitts
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:17, Hitchin Road, Letchworth Garden City, England, SG6 3LX
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-09-20Address

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

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2012-09-12Accounts

Accounts with accounts type total exemption small.

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