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EXCELLENCE PRIVATE HIRE LTD

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

This company is commonly known as Excellence Private Hire Ltd. The company was founded 15 years ago and was given the registration number 06835283. The firm's registered office is in LONDON. You can find them at 45 Stuart Road, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:EXCELLENCE PRIVATE HIRE LTD
Company Number:06835283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:45 Stuart Road, London, England, NW6 5LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Stuart Road, London, England, NW6 5LS

Director24 December 2014Active
Flat 3, 153 High Road, Willesden, London, United Kingdom, NW10 2SG

Secretary01 February 2010Active
Unit 12, The Vale Business Centre, 203-205 The Vale, London, United Kingdom, W3 7QS

Secretary16 January 2010Active
11 Bellamy House, Biscoe Close, Hounslow, TW5 0UX

Secretary03 March 2009Active
51, St. Augustines Avenue, Wembley, England, HA9 7NU

Director01 July 2015Active
Flat 3, 153, High Road, Willesden, United Kingdom, NW10 2SG

Director01 February 2010Active
Unit 12, The Vale Business Centre, 203-205 The Vale, London, United Kingdom, W3 7QS

Director16 January 2010Active
11 Bellamy House, Biscoe Close, Hounslow, TW5 0UX

Director03 March 2009Active

People with Significant Control

Mr Habib Bakht
Notified on:10 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:45, Stuart Road, London, England, NW6 5LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-10-14Gazette

Gazette filings brought up to date.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-05-15Officers

Change person director company with change date.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-05-15Address

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

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2020-04-22Persons with significant control

Change to a person with significant control.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-12-24Accounts

Accounts with accounts type total exemption full.

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2017-09-27Address

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

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-09-28Address

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

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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