Menna Overview
Here’s a quick overview of EXCELREDSTONE LIMITED 👀 — a London based business that started in 1993.
EXCELREDSTONE LIMITED
- Company statusactive
- Company No02795965
- Age33 years 4 months Incorporated 4 March 1993
- Officers4
Address
Second Floor, Farringdon Point,, 33 Farringdon Road, London, EC1M 3JF, England
EXCELREDSTONE LIMITED is an active company incorporated on 4 March 1993 and based in London, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 13 Feb 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 16 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 14 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jan 2023
Certificate Change Of Name Company
4 Years Ago on 06 Jul 2022
Change Of Name Notice
4 Years Ago on 06 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 24 May 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORGAN, Barry John | secretary | 21 Mar 2013 | |
| HORGAN, Barry John | director | Aug 1971 | 21 Mar 2013 |
| HUINCK, Philippe | director | Jan 1966 | 10 Oct 2023 |
| MOELLER-JENSEN, Jakob | director | Mar 1973 | 03 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Onnec Group Limited | 21 Feb 2019 | |
| Excelredstone Services Limited | 06 Apr 2016 |
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Here’s a quick overview of EXCELREDSTONE LIMITED 👀 — a London based business that started in 1993.