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EXCELSIOR GRAPHIC DESIGNERS LIMITED

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

This company is commonly known as Excelsior Graphic Designers Limited. The company was founded 23 years ago and was given the registration number 04095272. The firm's registered office is in WEMBLEY. You can find them at Suite 11 13 Quad Road, East Lane Business Park, Wembley, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXCELSIOR GRAPHIC DESIGNERS LIMITED
Company Number:04095272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 11 13 Quad Road, East Lane Business Park, Wembley, Middlesex, HA9 7NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119 Geary Road, Dollis Hill, London, NW10 1HS

Secretary11 October 2002Active
119 Geary Road, Dollis Hill, London, NW10 1HS

Director11 October 2002Active
119 Geary Road, Dollis Hill, London, NW10 1HS

Secretary24 October 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary24 October 2000Active
119 Geary Road, Dollis Hill, London, NW10 1HS

Director24 October 2000Active
119 Geary Road, Neasden, NW10 1HS

Director11 October 2002Active
119 Geary Road, Dollis Hill, London, NW10 1HS

Director24 October 2000Active

People with Significant Control

Mrs Hansa Mistry
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:Suite 11, 13 Quad Road, Wembley, HA9 7NE
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Persons with significant control

Change to a person with significant control.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-06Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-03-24Address

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

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2016-03-12Gazette

Gazette filings brought up to date.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Gazette

Gazette notice compulsory.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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