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EXCELLENCE SERVICES LTD

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

This company is commonly known as Excellence Services Ltd. The company was founded 8 years ago and was given the registration number 09743976. The firm's registered office is in LONDON. You can find them at 211 Boundary Road, , London, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:EXCELLENCE SERVICES LTD
Company Number:09743976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2015
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:211 Boundary Road, London, England, E13 9QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
211, Boundary Road, London, England, E13 9QF

Director21 August 2015Active
211, Boundary Road, London, England, E13 9QF

Director21 August 2015Active
20 Stonefield Park, Stonefield Park, Maidenhead, England, SL6 6ES

Director21 August 2015Active

People with Significant Control

Mr Mihai Florea
Notified on:12 August 2016
Status:Active
Date of birth:March 1997
Nationality:Romanian
Country of residence:England
Address:211, Boundary Road, London, England, E13 9QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Usman Sabir
Notified on:10 April 2016
Status:Active
Date of birth:December 1984
Nationality:Pakistani
Country of residence:England
Address:211, Boundary Road, London, England, E13 9QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sohail Razzaq
Notified on:10 April 2016
Status:Active
Date of birth:March 1983
Nationality:Pakistani
Country of residence:England
Address:211, Boundary Road, London, England, E13 9QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-16Address

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

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2022-09-16Dissolution

Dissolution application strike off company.

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2022-09-14Officers

Change person director company with change date.

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2022-09-14Persons with significant control

Change to a person with significant control.

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2022-09-14Address

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

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-07-04Persons with significant control

Notification of a person with significant control.

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2022-07-04Officers

Appoint person director company with name date.

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Persons with significant control

Cessation of a person with significant control.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2019-02-22Officers

Termination director company with name termination date.

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2019-02-22Persons with significant control

Cessation of a person with significant control.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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