EXCALIBUR SILVER BIDCO LIMITED

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EXCALIBUR SILVER BIDCO LIMITED

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Key Data

Status

Active

Company No.

10574767

Incorporation date

20/01/2017

Size

Small

Contacts

Registered address

Registered address

Unit 1-2 Unit 1-2 19a Fortess Grove, London NW5 2HDCopy
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Latest events (Record since 20/01/2017)
dot icon17/02/2026
Confirmation statement made on 2026-01-19 with no updates
dot icon12/08/2025
Appointment of Mr George Oborne as a director on 2025-07-31
dot icon12/08/2025
Termination of appointment of Roland Patrick Bryan as a director on 2025-07-31
dot icon12/08/2025
Appointment of Alexis Harrison as a director on 2025-07-31
dot icon16/06/2025
Accounts for a small company made up to 2024-09-29
dot icon10/02/2025
Registered office address changed from Fortess Works 36-52 Fortess Grove London NW5 2HD England to Unit 1-2 Unit 1-2 19a Fortess Grove London NW5 2HD on 2025-02-10
dot icon20/01/2025
Confirmation statement made on 2025-01-19 with no updates
dot icon09/12/2024
Registered office address changed from Wowcher Limited Dalston Works 69 Dalston Lane London E8 2NG United Kingdom to Fortess Works 36-52 Fortess Grove London NW5 2HD on 2024-12-09
dot icon23/05/2024
Accounts for a small company made up to 2023-10-01
dot icon31/01/2024
Confirmation statement made on 2024-01-19 with no updates
dot icon21/04/2023
Accounts for a small company made up to 2022-10-02
dot icon01/02/2023
Termination of appointment of Colin John Tenwick as a director on 2023-01-10
dot icon01/02/2023
Confirmation statement made on 2023-01-19 with no updates
dot icon12/09/2022
Accounts for a small company made up to 2021-10-03
dot icon19/01/2022
Confirmation statement made on 2022-01-19 with no updates
dot icon10/06/2021
Accounts for a small company made up to 2020-09-27
dot icon21/01/2021
Confirmation statement made on 2021-01-19 with no updates
dot icon17/06/2020
Full accounts made up to 2019-09-29
dot icon09/03/2020
Registered office address changed from Wowcher Limited Dalston Works 67 Dalston Lane London E8 2NG United Kingdom to Wowcher Limited Dalston Works 69 Dalston Lane London E8 2NG on 2020-03-09
dot icon05/03/2020
Registered office address changed from Wowcher Limited Dalston Works 5 Martel Place London E8 2FQ United Kingdom to Wowcher Limited Dalston Works 67 Dalston Lane London E8 2NG on 2020-03-05
dot icon03/03/2020
Registered office address changed from Wowcher Towers 12-27 Swan Yard Islington London N1 1SD United Kingdom to Wowcher Limited Dalston Works 5 Martel Place London E8 2FQ on 2020-03-03
dot icon30/01/2020
Confirmation statement made on 2020-01-19 with no updates
dot icon04/10/2019
Appointment of Mr Paul Chambers as a secretary on 2019-10-03
dot icon03/10/2019
Termination of appointment of Hannah Catherine Rigby as a secretary on 2019-10-03
dot icon15/04/2019
Full accounts made up to 2018-09-30
dot icon31/01/2019
Confirmation statement made on 2019-01-19 with no updates
dot icon12/06/2018
Full accounts made up to 2017-10-01
dot icon30/04/2018
Termination of appointment of Andrew Peter Mackinnon as a director on 2018-04-25
dot icon30/01/2018
Confirmation statement made on 2018-01-19 with no updates
dot icon08/03/2017
Current accounting period shortened from 2018-01-31 to 2017-09-30
dot icon09/02/2017
Appointment of Ms Hannah Catherine Rigby as a secretary on 2017-02-08
dot icon09/02/2017
Appointment of Mr Colin John Tenwick as a director on 2017-02-08
dot icon09/02/2017
Appointment of Mrs Karen Louise Kemble-Diaz as a director on 2017-02-08
dot icon20/01/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2024
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
29/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bryan, Roland Patrick
Director
20/01/2017 - 31/07/2025
12
Tenwick, Colin John
Director
08/02/2017 - 10/01/2023
29
Mackinnon, Andrew Peter
Director
20/01/2017 - 25/04/2018
22
Harrison, Alexis
Director
31/07/2025 - Present
6
Kemble-Diaz, Karen Louise
Director
08/02/2017 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About EXCALIBUR SILVER BIDCO LIMITED

EXCALIBUR SILVER BIDCO LIMITED is an(a) Active company incorporated on 20/01/2017 with the registered office located at Unit 1-2 Unit 1-2 19a Fortess Grove, London NW5 2HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCALIBUR SILVER BIDCO LIMITED?

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EXCALIBUR SILVER BIDCO LIMITED is currently Active. It was registered on 20/01/2017 .

Where is EXCALIBUR SILVER BIDCO LIMITED located?

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EXCALIBUR SILVER BIDCO LIMITED is registered at Unit 1-2 Unit 1-2 19a Fortess Grove, London NW5 2HD.

What does EXCALIBUR SILVER BIDCO LIMITED do?

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EXCALIBUR SILVER BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EXCALIBUR SILVER BIDCO LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-19 with no updates.