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EXCELL INNOVATIONS LIMITED

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

This company is commonly known as Excell Innovations Limited. The company was founded 7 years ago and was given the registration number 11117554. The firm's registered office is in CRAWLEY. You can find them at Ground Floor, 1/7 Station Road, Crawley, West Sussex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:EXCELL INNOVATIONS LIMITED
Company Number:11117554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2017
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom, RH10 1HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Midland House, 117-119 High Street, Crawley, United Kingdom, RH10 1DD

Director28 February 2022Active
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director16 February 2022Active
Second Floor, Midland House, 117-119 High Street, Crawley, United Kingdom, RH10 1DD

Director28 April 2022Active
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director16 February 2022Active
Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT

Director19 December 2017Active
Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT

Director19 December 2017Active

People with Significant Control

Guadeloupe Bidco Limited
Notified on:16 February 2022
Status:Active
Country of residence:England
Address:Suite 1, 3rd Floor 11-12, London, England, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Martin Frederick Waters
Notified on:19 December 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Clare Marie Waters
Notified on:19 December 2017
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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