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Excel4apps Limited, W5 5DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXCEL4APPS LIMITED

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

This company is commonly known as Excel4apps Limited. The company was founded 16 years ago and was given the registration number 06621155. The firm's registered office is in LONDON. You can find them at 4th Floor, International House 7 High Street, Ealing, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXCEL4APPS LIMITED
Company Number:06621155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4th Floor, International House 7 High Street, Ealing, London, England, W5 5DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Director01 October 2020Active
Grosvenor Court, Lea Hall Enterprise Park, Wheelhouse Road, Rugeley, WS15 1LH

Director27 May 2020Active
200, Clarendon Street, 56th Floor, Boston, Ma 02116, United States,

Director24 September 2018Active
Grosvenor Court, Lea Hall Enterprise Park, Wheelhouse Road, Rugeley, England, WS15 1LH

Director16 June 2008Active
3301, Benson Drive, Suite #201, Raleigh, Nc 27609, United States,

Director24 September 2018Active
3301, Benson Drive, Suite #201, Raleigh, Nc 27609, United States,

Director24 September 2018Active

People with Significant Control

Global Software (Uk) Limited
Notified on:22 September 2018
Status:Active
Country of residence:England
Address:4th Floor, International House, Ealing, England, W5 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michele Mario Buson
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:Australian
Country of residence:Australia
Address:Suite 40, 23 Narabang Way, Belrose, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Shaun Pendrigh
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:South African
Country of residence:South Africa
Address:Ifactory Place, 12 Somerset Office Park, Bryanston, Johannesburg, South Africa,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (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)

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