Menna Overview
Here’s a quick overview of EXCEL WINNER (PHASE 1) LIMITED 👀 — a London based business that started in 2021.
EXCEL WINNER (PHASE 1) LIMITED
- Company statusactive
- Company No13318723
- Age5 years 7 months Incorporated 7 April 2021
- Officers5
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
EXCEL WINNER (PHASE 1) LIMITED is an active company incorporated on 7 April 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 82990 Other business support service activities n.e.c., 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
7 Months Ago on 28 Apr 2026
Confirmation Statement With No Updates
7 Months Ago on 17 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 30 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 30 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 28 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
4 Years Ago on 18 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2022
Memorandum Articles
4 Years Ago on 05 Jul 2022
Resolution
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 07 Apr 2021 | |
| LEUNG, Wai Fai | director | May 1961 | 18 Apr 2023 |
| NGAI, Yee Hong | director | Jun 1972 | 07 Apr 2021 |
| TUNG, Wai Lan Iris | director | Jan 1966 | 02 Jun 2022 |
| WU, Qing | director | May 1957 | 02 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Excel Winner Holding Limited | 07 Apr 2021 |
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Menna Overview
Here’s a quick overview of EXCEL WINNER (PHASE 1) LIMITED 👀 — a London based business that started in 2021.