Menna Overview
Here’s a quick overview of EXCELLENTIA LIMITED 👀 — a London based business that started in 2006.
EXCELLENTIA LIMITED
- Company statusactive
- Company No05974563
- Age20 years 1 month Incorporated 23 October 2006
- Officers3
Address
Suite 101 95 Wilton Road, Belgravia, London, SW1V 1BZ, England
EXCELLENTIA LIMITED is an active company incorporated on 23 October 2006 and based in London, England. The company was registered 20 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)
80100 Private security activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 14 Feb 2025
Memorandum Articles
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 09 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Jun 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jun 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 22 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 20 Jun 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 08 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Jun 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 02 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 02 Jun 2015
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERR, Derek | director | Dec 1964 | 27 Apr 2012 |
| KNOX, Duncan Mark | director | Oct 1971 | 27 Apr 2012 |
| MORRISON, John | director | Feb 1976 | 27 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Derek Kerr | Dec 1964 | 06 Apr 2016 |
| Mr John Morrison | Feb 1976 | 06 Apr 2016 |
| Mr Duncan Mark Knox | Oct 1971 | 06 Apr 2016 |
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Here’s a quick overview of EXCELLENTIA LIMITED 👀 — a London based business that started in 2006.