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EXCELSEA LIMITED

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

This company is commonly known as Excelsea Limited. The company was founded 16 years ago and was given the registration number 06473810. The firm's registered office is in THIRSK. You can find them at 38 Chestnut Avenue, Alanbrooke Barracks, Thirsk, North Yorkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EXCELSEA LIMITED
Company Number:06473810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2008
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 79909 - Other reservation service activities n.e.c.
  • 80100 - Private security activities

Office Address & Contact

Registered Address:38 Chestnut Avenue, Alanbrooke Barracks, Thirsk, North Yorkshire, England, YO7 3EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Chestnut Avenue, Alanbrooke Barracks, Thirsk, England, YO7 3EL

Director13 July 2021Active
31, Sheen Court, Richmond, United Kingdom, TW10 5DG

Secretary15 January 2008Active
88 Sheep Street, Bicester, Oxfordshire, OX26 6LP

Secretary02 November 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 January 2008Active
38, Chestnut Avenue, Alanbrooke Barracks, Thirsk, England, YO7 3EL

Director01 February 2016Active
38, Chestnut Avenue, Alanbrooke Barracks, Thirsk, England, YO7 3EL

Director28 September 2012Active
88 Sheep Street, Bicester, Oxfordshire, OX26 6LP

Director15 January 2008Active
88 Sheep Street, Bicester, Oxfordshire, OX26 6LP

Director23 February 2012Active
38, Chestnut Avenue, Alanbrooke Barracks, Thirsk, England, YO7 3EL

Director15 November 2016Active
38, Chestnut Avenue, Alanbrooke Barracks, Thirsk, England, YO7 3EL

Director10 October 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 January 2008Active

People with Significant Control

Mr David John Anderson
Notified on:13 June 2021
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:38, Chestnut Avenue, Thirsk, England, YO7 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Otley
Notified on:05 October 2020
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:38, Chestnut Avenue, Thirsk, England, YO7 3EL
Nature of control:
  • Significant influence or control
Miss Nathalie Valerie Christine Guibert
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:French
Country of residence:England
Address:38, Chestnut Avenue, Thirsk, England, YO7 3EL
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-06Gazette

Gazette dissolved voluntary.

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2022-07-13Dissolution

Dissolution voluntary strike off suspended.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-13Dissolution

Dissolution application strike off company.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Persons with significant control

Cessation of a person with significant control.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Officers

Appoint person director company with name date.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-10-05Persons with significant control

Notification of a person with significant control.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-09-23Officers

Termination director company with name termination date.

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2020-09-23Officers

Appoint person director company with name date.

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2020-05-12Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-01-15Officers

Change person director company with change date.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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