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EXCESS UK LIMITED

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

This company is commonly known as Excess Uk Limited. The company was founded 20 years ago and was given the registration number 05093912. The firm's registered office is in MITCHAM. You can find them at Unit 7, 3 Wandle Way, Mitcham, Surrey. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:EXCESS UK LIMITED
Company Number:05093912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 7, 3 Wandle Way, Mitcham, Surrey, England, CR4 4NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, 3 Wandle Way, Mitcham, England, CR4 4NB

Director08 April 2014Active
2nd Floor, 40 Exchange Street, Norwich, United Kingdom, NR2 1AX

Secretary28 March 2011Active
Pure House, 64-66 Westwick Street, Norwich, United Kingdom, NR2 4SZ

Secretary05 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 April 2004Active
2nd, Floor, 40 Exchange Street, Norwich, United Kingdom, NR2 1AX

Director05 January 2009Active
2nd, Floor, 40 Exchange Street, Norwich, United Kingdom, NR2 1AX

Director05 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 April 2004Active

People with Significant Control

Mr Ivan Mario Anthony
Notified on:10 July 2020
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:Unit 7, 3 Wandle Way, Mitcham, England, CR4 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Imran Khan
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Unit 7, 3 Wandle Way, Mitcham, England, CR4 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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