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EXCELCIA LIMITED

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

This company is commonly known as Excelcia Limited. The company was founded 12 years ago and was given the registration number 07868162. The firm's registered office is in LONDON. You can find them at 7 Sunbeam Road, Park Royal, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:EXCELCIA LIMITED
Company Number:07868162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:7 Sunbeam Road, Park Royal, London, NW10 6JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sher House, 46 Houghton Place, Bradford, England, BD1 3RG

Director22 March 2017Active
7, Sunbeam Road, Park Royal, London, United Kingdom, NW10 6JP

Director01 December 2011Active
7 Sunbeam Road, Park Royal, London, United Kingdom, NW10 6JP

Director13 June 2014Active

People with Significant Control

Mr Syed Hassan Haider Rizvi
Notified on:13 February 2019
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:46, Houghton Place, Bradford, England, BD1 3RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Butt
Notified on:06 April 2016
Status:Active
Date of birth:June 1940
Nationality:British
Country of residence:England
Address:8 Perpetual House, Station Road, Henley-On-Thames, England, RG9 1AF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-03-26Accounts

Change account reference date company previous shortened.

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2019-03-08Mortgage

Mortgage satisfy charge full.

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2019-02-13Persons with significant control

Notification of a person with significant control.

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2019-02-13Persons with significant control

Cessation of a person with significant control.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-09-21Accounts

Change account reference date company previous shortened.

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2018-05-10Gazette

Gazette filings brought up to date.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-05-08Gazette

Gazette notice compulsory.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-03-23Officers

Termination director company with name termination date.

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2017-03-23Officers

Termination director company with name termination date.

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