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EXCELENCIAS ESPANOLAS LIMITED

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

This company is commonly known as Excelencias Espanolas Limited. The company was founded 8 years ago and was given the registration number 09944358. The firm's registered office is in BECKENHAM. You can find them at 9 Limes Road, , Beckenham, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:EXCELENCIAS ESPANOLAS LIMITED
Company Number:09944358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:9 Limes Road, Beckenham, United Kingdom, BR3 6NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Limes Road, Beckenham, United Kingdom, BR3 6NS

Director11 January 2016Active
9, Limes Road, Beckenham, United Kingdom, BR3 6NS

Director29 January 2016Active

People with Significant Control

Mrs Maria Cristina Oreiro Sanchez
Notified on:28 October 2020
Status:Active
Date of birth:September 1977
Nationality:Spanish
Country of residence:United Kingdom
Address:9 Limes Road, Beckenham, United Kingdom, BR3 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Miguel Froilan Foronda Penalba
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:Spanish
Country of residence:United Kingdom
Address:9 Limes Road, Beckenham, United Kingdom, BR3 6NS
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2022-01-10Address

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

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2021-09-03Accounts

Accounts with accounts type micro entity.

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-10-29Persons with significant control

Notification of a person with significant control.

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2020-10-29Persons with significant control

Change to a person with significant control.

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2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-23Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Accounts

Accounts with accounts type micro entity.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-07-24Persons with significant control

Change to a person with significant control.

Download
2018-07-24Officers

Change person director company with change date.

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2018-07-24Accounts

Accounts with accounts type micro entity.

Download
2018-01-12Confirmation statement

Confirmation statement with updates.

Download
2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-26Officers

Termination director company with name termination date.

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2016-05-24Accounts

Change account reference date company current extended.

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2016-01-29Officers

Appoint person director company with name date.

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