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EXCELLENCIA LIMITED

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

This company is commonly known as Excellencia Limited. The company was founded 16 years ago and was given the registration number 06522430. The firm's registered office is in CLARBESTON ROAD. You can find them at The Coach House, Penty Parc, Clarbeston Road, Pembrokeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXCELLENCIA LIMITED
Company Number:06522430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Coach House, Penty Parc, Clarbeston Road, Pembrokeshire, Wales, SA63 4QL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Sturdy Lane, Woburn Sands, Sturdy Lane, Woburn Sands, Milton Keynes, England, MK17 8GD

Secretary04 March 2008Active
The Coach House, Penty Parc, Clarbeston Road, Wales, SA63 4QL

Director11 March 2020Active
39 Sturdy Lane, Woburn Sands, Sturdy Lane, Woburn Sands, Milton Keynes, England, MK17 8GD

Director04 March 2008Active
166, Banbury Road, Oxford, United Kingdom, OX2 7BT

Director13 August 2009Active
39 Sturdy Lane, Sturdy Lane, Woburn Sands, Milton Keynes, England, MK17 8GD

Director28 April 2022Active
7 North Block, The County Hall, London, SE17PJ

Director04 March 2008Active

People with Significant Control

Mr David William Doughty
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:39 Sturdy Lane, Woburn Sands, Sturdy Lane, Milton Keynes, England, MK17 8GD
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved compulsory.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-05-27Officers

Termination director company with name termination date.

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2022-04-29Officers

Appoint person director company with name date.

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2022-04-29Officers

Termination director company with name termination date.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2022-04-29Address

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

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2021-11-05Officers

Termination director company with name termination date.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-03-11Officers

Appoint person director company with name date.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-10-01Address

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

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-03-04Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type micro entity.

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2015-06-13Address

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

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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