EXCOMP LIMITED

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

This company is commonly known as Excomp Limited. The company was founded 22 years ago and was given the registration number 04297596. The firm's registered office is in LEICESTER. You can find them at 16 Leicester Road, Blaby, Leicester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	EXCOMP LIMITED
Company Number	:	04297596
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	16 Leicester Road, Blaby, Leicester, England, LE8 4GQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Leicester Road, Blaby, Leicester, England, LE8 4GQ	Secretary	05 June 2020	Active
16, Leicester Road, Blaby, Leicester, England, LE8 4GQ	Director	05 June 2020	Active
16, Leicester Road, Blaby, Leicester, England, LE8 4GQ	Director	20 November 2018	Active
4, Langtoft Close, Hamilton, Leicester, England, LE5 1WP	Director	18 July 2018	Active
70, Kitchener Road, Leicester, LE5 4AS	Secretary	24 October 2001	Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH	Corporate Nominee Secretary	02 October 2001	Active
70 Kitchener Road, Leicester, LE5 4AS	Director	20 June 2005	Active
70, Kitchener Road, Leicester, England, LE5 4AS	Director	07 March 2011	Active
70, Kitchener Road, Leicester, LE5 4AS	Director	30 June 2004	Active
70, Kitchener Road, Leicester, England, LE5 4AS	Director	07 March 2011	Active
70 Kitchener Road, Leicester, LE5 4AS	Director	24 October 2001	Active
70, Kitchener Road, Leicester, England, LE5 4AS	Director	07 March 2011	Active
70, Kitchener Road, Leicester, LE5 4AS	Director	24 October 2001	Active
70, Kitchener Road, Leicester, England, LE5 4AS	Director	07 March 2011	Active
70 Kitchner Road, Leicester, LE5 4AS	Director	24 October 2001	Active
97 Evington Drive, Leicester, LE5 5PH	Director	21 April 2009	Active
70, Kitchener Road, Leicester, England, LE5 4AS	Director	26 April 2018	Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH	Corporate Nominee Director	02 October 2001	Active

People with Significant Control

Citybay Holdings Limited
Notified on	:	24 June 2021
Status	:	Active
Country of residence	:	England
Address	:	16, Leicester Road, Leicester, England, LE8 4GQ
Nature of control	:	Voting rights 75 to 100 percent

Mr Shabir Ahmed Suleman
Notified on	:	18 July 2018
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	England
Address	:	16, Leicester Road, Leicester, England, LE8 4GQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Roshan Banu Abdul Majid
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1946
Nationality	:	British
Address	:	11, Merus Court, Leicester, LE19 1RJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Abdul Majid Ismail
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1947
Nationality	:	British
Address	:	11, Merus Court, Leicester, LE19 1RJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mohamed Rafiq Majid
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1972
Nationality	:	British
Address	:	11, Merus Court, Leicester, LE19 1RJ
Nature of control	:	Ownership of shares 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 (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 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-30	Accounts	Accounts with accounts type micro entity.	Download
2023-10-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-28	Accounts	Accounts with accounts type micro entity.	Download
2022-11-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-28	Accounts	Accounts with accounts type micro entity.	Download
2021-11-04	Confirmation statement	Confirmation statement with updates.	Download
2021-07-05	Persons with significant control	Notification of a person with significant control.	Download
2021-03-31	Accounts	Accounts with accounts type micro entity.	Download
2020-10-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-14	Mortgage	Mortgage satisfy charge full.	Download
2020-08-14	Mortgage	Mortgage satisfy charge full.	Download
2020-08-14	Mortgage	Mortgage satisfy charge full.	Download
2020-08-14	Mortgage	Mortgage satisfy charge full.	Download
2020-08-14	Mortgage	Mortgage satisfy charge full.	Download
2020-06-12	Officers	Appoint person director company with name date.	Download
2020-06-12	Officers	Appoint person secretary company with name date.	Download
2020-01-29	Accounts	Accounts with accounts type micro entity.	Download
2019-11-03	Address	Change registered office address company with date old address new address.	Download
2019-10-22	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-23	Accounts	Change account reference date company previous extended.	Download
2018-11-29	Officers	Change person director company with change date.	Download
2018-11-26	Officers	Appoint person director company with name date.	Download
2018-10-19	Confirmation statement	Confirmation statement with updates.	Download
2018-10-19	Persons with significant control	Notification of a person with significant control.	Download
2018-10-19	Officers	Termination director company with name termination date.	Download