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EXELERO E1 LIMITED

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

This company is commonly known as Exelero E1 Limited. The company was founded 8 years ago and was given the registration number 09924791. The firm's registered office is in LONDON. You can find them at 312 St. Pauls Road, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:EXELERO E1 LIMITED
Company Number:09924791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:312 St. Pauls Road, London, United Kingdom, N1 2LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor East, Marshall Court, Marshall Street, Leeds, England, LS11 9YP

Director19 February 2024Active
31, Woodlands, Ilkley, England, LS29 8LE

Director21 December 2015Active
312, St. Pauls Road, London, United Kingdom, N1 2LF

Director21 December 2015Active

People with Significant Control

Mr Steven Andrew Ingleby
Notified on:19 February 2024
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:First Floor East, Marshall Street, Leeds, England, LS11 9YP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Yusuf Rab
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:312, St. Pauls Road, London, United Kingdom, N1 2LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Mohammed Koir Uddin
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:312, St. Pauls Road, London, United Kingdom, N1 2LF
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 (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
2024-03-05Officers

Termination director company with name termination date.

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2024-02-26Address

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

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-02-26Persons with significant control

Notification of a person with significant control.

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2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-02-26Officers

Appoint person director company with name date.

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2024-02-16Officers

Termination director company with name termination date.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-09-03Persons with significant control

Change to a person with significant control.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-12Accounts

Accounts with accounts type total exemption full.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-12-12Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-12-08Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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