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EXSEL TRAINING AND SIMULATION LIMITED

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

This company is commonly known as Exsel Training And Simulation Limited. The company was founded 6 years ago and was given the registration number 11085343. The firm's registered office is in LONDON. You can find them at 3 Talina Centre, Bagleys Lane, London, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:EXSEL TRAINING AND SIMULATION LIMITED
Company Number:11085343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:3 Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW

Director23 June 2022Active
3 Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW

Director28 November 2017Active
3 Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW

Director23 June 2022Active
3 Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW

Director29 July 2020Active
3 Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW

Director23 June 2022Active
42 Mendip Court, Chatfield Road, London, United Kingdom, SW11 3UZ

Corporate Director28 November 2017Active

People with Significant Control

Exsel Group Limited
Notified on:23 October 2018
Status:Active
Country of residence:England
Address:3 Talina Centre, Bagleys Lane, London, England, SW6 2BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Harry Marment
Notified on:20 January 2018
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:3 Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW
Nature of control:
  • Significant influence or control
Exsel Holdings Limited
Notified on:28 November 2017
Status:Active
Country of residence:United Kingdom
Address:42 Mendip Court, Chatfield Road, Sw11 3uz, United Kingdom, SW11 3UZ
Nature of control:
  • Ownership of shares 75 to 100 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

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-11-02Persons with significant control

Second filing notification of a person with significant control.

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2022-10-27Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-24Officers

Appoint person director company with name date.

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2022-06-24Officers

Appoint person director company with name date.

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2022-06-24Officers

Appoint person director company with name date.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-08-04Officers

Appoint person director company with name date.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Change account reference date company current extended.

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2018-10-29Persons with significant control

Notification of a person with significant control.

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2018-02-28Address

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

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-25Persons with significant control

Notification of a person with significant control.

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2018-01-25Officers

Termination director company with name termination date.

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2018-01-25Persons with significant control

Cessation of a person with significant control.

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2017-11-28Incorporation

Incorporation company.

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