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EXCELCHARM LTD

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

This company is commonly known as Excelcharm Ltd. The company was founded 21 years ago and was given the registration number 04462347. The firm's registered office is in MIDDLESEX. You can find them at 431 Lady Margaret Road, Southall, Middlesex, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EXCELCHARM LTD
Company Number:04462347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2002
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:431 Lady Margaret Road, Southall, Middlesex, UB1 2QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
431 Lady Margaret Road, Southall, UB1 2QB

Secretary18 June 2002Active
431 Lady Margaret Road, Southall, UB1 2QB

Director18 June 2002Active
18 Lyndhurst Avenue, Twickenham, TW2 6BY

Nominee Secretary17 June 2002Active
Hounslow Business Park Unit 1, First Floor Alice Way, Hounslow, TW3 3UD

Nominee Director17 June 2002Active

People with Significant Control

Mr Gurdeep Singh Sidhu
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:431, Lady Margaret Road, Southall, England, UB1 2QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Bhupinder Kaur Sidhu
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:431, Lady Margaret Road, Southall, England, UB1 2QB
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-13Dissolution

Dissolution application strike off company.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-03-23Accounts

Accounts with accounts type micro entity.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Persons with significant control

Change to a person with significant control.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-03-20Accounts

Accounts with accounts type micro entity.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type micro entity.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-21Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-03-29Accounts

Accounts with accounts type total exemption small.

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2012-08-08Annual return

Annual return company with made up date full list shareholders.

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2012-02-28Accounts

Accounts with accounts type total exemption small.

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