EXCEL EXECUTIVE LIMITED

Key Data

Status

Active

Company No.

03953662

Incorporation date

22/03/2000

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2000)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

16/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

09/06/2025

Cessation of Gregory David Hoy as a person with significant control on 2017-03-24

View PDF (1 pages)

09/06/2025

Change of details for Excel Executive Holdings Limited as a person with significant control on 2017-03-24

View PDF (3 pages)

02/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

17/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (5 pages)

24/05/2024

Change of details for Gregory David Hoy as a person with significant control on 2024-05-23

View PDF (2 pages)

02/04/2024

Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-02

View PDF (1 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

23/10/2023

Director's details changed for Tarpit Grover on 2023-10-23

View PDF (2 pages)

16/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (5 pages)

18/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

15/06/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (5 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

26/07/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (5 pages)

07/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

11/09/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (5 pages)

24/06/2020

Registration of charge 039536620003, created on 2020-06-18

View PDF (41 pages)

16/12/2019

Termination of appointment of Stuart Paul Smith as a director on 2019-11-26

View PDF (1 pages)

07/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

09/07/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (5 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (5 pages)

01/06/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (5 pages)

31/05/2018

Notification of Gregory David Hoy as a person with significant control on 2017-03-24

View PDF (2 pages)

31/05/2018

Notification of Excel Executive Holdings Limited as a person with significant control on 2017-03-24

View PDF (2 pages)

31/05/2018

Cessation of Gregory David Hoy as a person with significant control on 2017-03-24

View PDF (1 pages)

30/05/2018

Termination of appointment of Dean Long as a secretary on 2018-03-21

View PDF (1 pages)

03/05/2018

Director's details changed for Mr Gregory David Hoy on 2018-05-03

View PDF (2 pages)

14/03/2018

Appointment of Tarpit Grover as a director on 2018-03-07

View PDF (2 pages)

14/03/2018

Appointment of Mr Stuart Paul Smith as a director on 2018-03-07

View PDF (2 pages)

14/03/2018

Appointment of Mr Marc Andrew Wills as a director on 2018-03-07

View PDF (2 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

16/11/2017

Registration of charge 039536620002, created on 2017-10-30

View PDF (20 pages)

22/05/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (6 pages)

16/02/2017

Registration of a charge

View PDF (0 pages)

11/01/2017

Registration of charge 039536620001, created on 2016-12-21

View PDF (19 pages)

15/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

11/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (4 pages)

10/02/2016

Director's details changed for Gregory David Hoy on 2016-02-10

View PDF (2 pages)

14/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

06/05/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (4 pages)

13/02/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

26/01/2015

Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW to 66 Prescot Street London E1 8NN on 2015-01-26

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (4 pages)

19/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

26/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (4 pages)

07/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

29/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (4 pages)

02/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

07/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (4 pages)

01/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

29/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (4 pages)

08/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

25/03/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

06/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

11/09/2008

Secretary's change of particulars / dean long / 11/09/2008

View PDF (1 pages)

27/08/2008

Secretary's change of particulars / dean long / 18/08/2008

View PDF (1 pages)

11/04/2008

Return made up to 22/03/08; full list of members

View PDF (3 pages)

02/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

25/05/2007

Return made up to 22/03/07; full list of members

View PDF (7 pages)

15/05/2007

Registered office changed on 15/05/07 from: 188 westferry road london E14 3RY

View PDF (1 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

09/06/2006

Registered office changed on 09/06/06 from: woodstock 83 priory road london NW6 3NL

View PDF (1 pages)

06/04/2006

Return made up to 22/03/06; full list of members

View PDF (6 pages)

27/10/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

06/09/2005

New secretary appointed

View PDF (2 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Return made up to 22/03/05; full list of members

View PDF (6 pages)

30/03/2005

Director's particulars changed

View PDF (1 pages)

13/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

23/03/2004

Return made up to 22/03/04; full list of members

View PDF (6 pages)

06/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

07/04/2003

Return made up to 22/03/03; full list of members

View PDF (6 pages)

07/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

10/04/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

05/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

06/06/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

08/05/2001

Ad 24/03/01--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New secretary appointed

View PDF (3 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

8 *

* during past year

Number of employees

2023

+199.64 % *

* during past year

Cash in Bank

£2,020,682.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
748.50K
-
0.00
1.12M
-

2022
21
1.15M
-
0.00
674.36K
-

2023
29
2.56M
-
0.00
2.02M
-

2023
29
2.56M
-
0.00
2.02M
-

Employees

2023

Employees

29 38 % *

Net Assets(GBP)

2.56M £122.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.02M £199.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wills, Marc Andrew	Director	07/03/2018 - Present	6
Grover, Tarpit	Director	07/03/2018 - Present	12
Hoy, Gregory David	Director	22/03/2000 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Description

About EXCEL EXECUTIVE LIMITED

EXCEL EXECUTIVE LIMITED is an(a) Active company incorporated on 22/03/2000 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 3 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCEL EXECUTIVE LIMITED?

EXCEL EXECUTIVE LIMITED is currently Active. It was registered on 22/03/2000 .

Where is EXCEL EXECUTIVE LIMITED located?

EXCEL EXECUTIVE LIMITED is registered at 2 Leman Street, London E1W 9US.

What does EXCEL EXECUTIVE LIMITED do?

EXCEL EXECUTIVE LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does EXCEL EXECUTIVE LIMITED have?

EXCEL EXECUTIVE LIMITED had 29 employees in 2023.

What is the latest filing for EXCEL EXECUTIVE LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.