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EXCELLO LAW LIMITED

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

This company is commonly known as Excello Law Limited. The company was founded 16 years ago and was given the registration number 06284764. The firm's registered office is in LONDON. You can find them at 5 Chancery Lane, , London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:EXCELLO LAW LIMITED
Company Number:06284764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2007
End of financial year:08 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:5 Chancery Lane, London, WC2A 1LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Mark Lane, London, England, EC3R 7NQ

Secretary15 May 2023Active
70 Mark Lane, 70 Mark Lane, London, England, EC3R 7NQ

Director09 February 2022Active
70, Mark Lane, London, England, EC3R 7NQ

Secretary19 June 2007Active
70, Mark Lane, London, England, EC3R 7NQ

Secretary09 February 2022Active
70, Mark Lane, London, England, EC3R 7NQ

Secretary04 July 2022Active
70, Mark Lane, London, England, EC3R 7NQ

Director15 July 2008Active
5, Chancery Lane, London, WC2A 1LG

Director17 May 2016Active
70, Mark Lane, London, England, EC3R 7NQ

Director19 March 2013Active
5, Chancery Lane, London, WC2A 1LG

Director01 September 2016Active
14 Farriers Close, Bramley, Tadley, RG26 5AX

Director19 June 2007Active
5, Chancery Lane, London, England, WC2A 1LG

Director19 March 2013Active
5, Chancery Lane, London, England, WC2A 1LG

Director01 July 2013Active

People with Significant Control

Pgmbm Ltd
Notified on:09 February 2022
Status:Active
Country of residence:England
Address:70 Mark Lane, 70 Mark Lane, London, England, EC3R 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Excello Law Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Chancery Lane, London, United Kingdom, WC2A 1LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-21Officers

Change person director company with change date.

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2024-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-07Accounts

Change account reference date company previous shortened.

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2023-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-03Mortgage

Mortgage satisfy charge full.

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2023-10-03Mortgage

Mortgage satisfy charge full.

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2023-10-03Mortgage

Mortgage satisfy charge full.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-06-15Mortgage

Mortgage satisfy charge full.

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2023-05-19Officers

Change person secretary company with change date.

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2023-05-19Officers

Appoint person secretary company with name date.

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2023-05-19Officers

Termination secretary company with name termination date.

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2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-28Accounts

Change account reference date company current shortened.

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2023-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-04Officers

Appoint person secretary company with name date.

Download
2022-07-01Accounts

Accounts with accounts type total exemption full.

Download
2022-06-28Accounts

Change account reference date company current shortened.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

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