EXCELLIA SOLUTIONS LTD

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

This company is commonly known as Excellia Solutions Ltd. The company was founded 4 years ago and was given the registration number 12432169. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	EXCELLIA SOLUTIONS LTD
Company Number	:	12432169
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 January 2020
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	3rd Floor, 207 Regent Street, London, England, W1B 3HH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 207 Regent Street, London, England, W1B 3HH	Director	31 December 2021	Active
3rd Floor, 207 Regent Street, London, England, W1B 3HH	Director	29 January 2020	Active
3rd Floor, 207 Regent Street, London, England, W1B 3HH	Director	29 January 2020	Active
Building A2, Dubai Silicon Oasis, Building A2, Dubaï, United Arab Emirates, 00000	Corporate Director	10 December 2020	Active

People with Significant Control

Mr Moreira Anthony
Notified on	:	30 April 2022
Status	:	Active
Date of birth	:	March 1989
Nationality	:	Portuguese
Country of residence	:	England
Address	:	3rd Floor, 207 Regent Street, London, England, W1B 3HH
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust

Excellia Solutions Fzco
Notified on	:	30 April 2022
Status	:	Active
Country of residence	:	United Arab Emirates
Address	:	Building A2, Dubai Silicon Oasis, Dubai, United Arab Emirates,
Nature of control	:	Significant influence or control

Excellia Solutions Fzco
Notified on	:	10 December 2020
Status	:	Active
Country of residence	:	United Arab Emirates
Address	:	Building A2, Dubai Silicon Oasis, Dubai, United Arab Emirates, 00000
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Anthony Moreria
Notified on	:	29 January 2020
Status	:	Active
Date of birth	:	March 1989
Nationality	:	Portuguese
Country of residence	:	England
Address	:	3rd Floor, 207 Regent Street, London, England, W1B 3HH
Nature of control	:	Significant influence or control

Mr Clement Mourey
Notified on	:	29 January 2020
Status	:	Active
Date of birth	:	September 1984
Nationality	:	French
Country of residence	:	England
Address	:	3rd Floor, 207 Regent Street, London, England, W1B 3HH
Nature of control	:	Ownership of shares 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 (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

Date	Category	Description
2024-04-23	Gazette	Gazette notice compulsory.	Download
2023-12-13	Officers	Change person director company with change date.	Download
2023-11-23	Accounts	Accounts with accounts type dormant.	Download
2023-11-21	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-21	Restoration	Restoration order of court.	Download
2023-03-14	Gazette	Gazette dissolved voluntary.	Download
2022-12-27	Gazette	Gazette notice voluntary.	Download
2022-12-23	Accounts	Accounts amended with accounts type total exemption full.	Download
2022-12-19	Dissolution	Dissolution application strike off company.	Download
2022-09-30	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-29	Officers	Termination director company with name termination date.	Download
2022-09-29	Persons with significant control	Notification of a person with significant control.	Download
2022-09-29	Officers	Appoint person director company with name date.	Download
2022-05-24	Persons with significant control	Notification of a person with significant control.	Download
2022-05-24	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-18	Gazette	Gazette filings brought up to date.	Download
2022-05-17	Accounts	Accounts with accounts type dormant.	Download
2022-05-17	Confirmation statement	Confirmation statement with updates.	Download
2022-04-19	Gazette	Gazette notice compulsory.	Download
2022-02-24	Officers	Termination director company with name termination date.	Download
2021-10-06	Accounts	Accounts with accounts type micro entity.	Download
2021-10-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-06	Restoration	Administrative restoration company.	Download
2021-08-03	Gazette	Gazette dissolved compulsory.	Download
2021-05-18	Gazette	Gazette notice compulsory.	Download