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EXCELTOUR LIMITED

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

This company is commonly known as Exceltour Limited. The company was founded 9 years ago and was given the registration number 09403130. The firm's registered office is in LONDON. You can find them at 188 Mitcham Road, , London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:EXCELTOUR LIMITED
Company Number:09403130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:188 Mitcham Road, London, England, SW17 9NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Aurelia House, 10 Sunrise Close, East Village Stratford, London, England, E20 1DT

Director16 July 2022Active
188, Mitcham Road, London, England, SW17 9NJ

Director28 August 2015Active
Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA

Director23 January 2015Active
14, Key Close, London, England, E1 4HG

Director20 February 2015Active
12, Via Terrate, Rocca Di Neto Kr, Italy, 88821

Director08 May 2018Active
188, Mitcham Road, London, England, SW17 9NJ

Director08 May 2018Active

People with Significant Control

Mr Fabrizio Monti
Notified on:16 July 2022
Status:Active
Date of birth:October 1973
Nationality:Italian
Country of residence:England
Address:31 Aurelia House, 10 Sunrise Close, London, England, E20 1DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fiorenzo Rullo
Notified on:08 May 2018
Status:Active
Date of birth:January 1983
Nationality:Italian
Country of residence:Italy
Address:12, Via Terrate, Rocca Di Neto Kr, Italy, 88821
Nature of control:
  • Significant influence or control
Mr Domenico Antonio Savarese
Notified on:08 May 2018
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:46, Nova Road, Croydon, England, CR0 2TL
Nature of control:
  • Significant influence or control
Mr Francesco Pirelli
Notified on:06 April 2016
Status:Active
Date of birth:June 1992
Nationality:Italian
Country of residence:England
Address:188, Mitcham Road, London, England, SW17 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-04-20Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-03-16Address

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

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-07-25Persons with significant control

Cessation of a person with significant control.

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2022-07-25Persons with significant control

Notification of a person with significant control.

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2022-07-25Persons with significant control

Cessation of a person with significant control.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-25Officers

Appoint person director company with name date.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-11Address

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

Download
2022-02-04Accounts

Accounts with accounts type micro entity.

Download
2022-01-26Gazette

Gazette filings brought up to date.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type micro entity.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Officers

Termination director company with name termination date.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

Download
2018-05-16Confirmation statement

Confirmation statement with updates.

Download
2018-05-15Persons with significant control

Notification of a person with significant control.

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2018-05-15Persons with significant control

Cessation of a person with significant control.

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