EXCELREDSTONE LIMITED

Key Data

Status

Active

Company No.

02795965

Incorporation date

04/03/1993

Size

Micro Entity

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1993)

13/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

22/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

26/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (4 pages)

24/02/2025

Previous accounting period extended from 2024-12-30 to 2024-12-31

View PDF (1 pages)

03/02/2025

Micro company accounts made up to 2023-12-30

View PDF (3 pages)

16/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

23/04/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

23/04/2024

Satisfaction of charge 027959650005 in full

View PDF (1 pages)

23/04/2024

Satisfaction of charge 027959650004 in full

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (5 pages)

11/10/2023

Appointment of Mr Philippe Huinck as a director on 2023-10-10

View PDF (2 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (58 pages)

25/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

14/09/2023

Change of details for Excelredstone Services Limited as a person with significant control on 2023-09-13

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (4 pages)

25/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (13 pages)

06/07/2022

Certificate of change of name

View PDF (2 pages)

06/07/2022

Change of name notice

View PDF (2 pages)

24/05/2022

Certificate of change of name

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (4 pages)

26/11/2021

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to Second Floor, Farringdon Point, 33 Farringdon Road London EC1M 3JF on 2021-11-26

View PDF (1 pages)

03/11/2021

Registered office address changed from PO Box 4385 02795965: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2021-11-03

View PDF (2 pages)

02/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (54 pages)

29/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (22 pages)

26/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (97 pages)

19/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

19/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/09/2021

Registered office address changed to PO Box 4385, 02795965: Companies House Default Address, Cardiff, CF14 8LH on 2021-09-28

View PDF (1 pages)

22/03/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (4 pages)

04/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (26 pages)

04/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (48 pages)

04/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

04/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/07/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

21/04/2020

Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 85 Great Portland Street First Floor London W1W 7LT on 2020-04-21

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (4 pages)

03/03/2020

Notification of Excelredstone Services Limited as a person with significant control on 2019-02-21

View PDF (2 pages)

06/02/2020

Full accounts made up to 2019-03-31

View PDF (27 pages)

09/12/2019

Cessation of Excelredstone Services Limited as a person with significant control on 2019-02-21

View PDF (1 pages)

06/12/2019

Registered office address changed from Trafalgar House 712 London Road Grays Essex RM20 3JT to 40 Holborn Viaduct London EC1N 2PB on 2019-12-06

View PDF (1 pages)

11/03/2019

Change of details for Excel I.T Services Limited as a person with significant control on 2019-02-21

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

09/01/2019

Full accounts made up to 2018-03-31

View PDF (27 pages)

19/12/2018

Registration of charge 027959650005, created on 2018-12-14

View PDF (62 pages)

14/11/2018

Resolutions

View PDF (3 pages)

05/07/2018

Resolutions

View PDF (16 pages)

01/06/2018

Registration of charge 027959650004, created on 2018-05-25

View PDF (115 pages)

22/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (23 pages)

13/12/2017

Termination of appointment of Mark Edward Smith as a director on 2017-09-05

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (22 pages)

04/04/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (6 pages)

05/10/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

15/05/2015

Resolutions

View PDF (6 pages)

20/02/2015

Director's details changed for Mr Jakob Moeller-Jensen on 2015-02-05

View PDF (2 pages)

20/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (6 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

11/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (6 pages)

11/03/2014

Director's details changed for Mr Jakob Moeller-Jensen on 2014-03-11

View PDF (2 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

26/03/2013

Appointment of Mr Barry John Horgan as a secretary

View PDF (2 pages)

26/03/2013

Appointment of Mr Barry John Horgan as a director

View PDF (2 pages)

08/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

21/01/2013

Termination of appointment of Barry Horgan as a secretary

View PDF (1 pages)

21/01/2013

Termination of appointment of Barry Horgan as a director

View PDF (1 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

30/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (6 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

20/04/2011

Secretary's details changed

View PDF (2 pages)

20/04/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (6 pages)

19/04/2011

Director's details changed for Barry John Horgan on 2011-01-01

View PDF (2 pages)

19/04/2011

Termination of appointment of Gary Jeffreys as a secretary

View PDF (1 pages)

19/04/2011

Director's details changed for Jakob Moeller-Jensen on 2011-01-01

View PDF (2 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (19 pages)

22/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Barry John Horgan on 2010-03-22

View PDF (2 pages)

14/11/2009

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

View PDF (18 pages)

15/04/2009

Return made up to 20/02/09; full list of members

View PDF (5 pages)

31/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (17 pages)

15/05/2008

Return made up to 20/02/08; no change of members

View PDF (8 pages)

21/04/2008

Director appointed barry horgan

View PDF (2 pages)

21/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/04/2008

Appointment terminated director gary jeffreys

View PDF (1 pages)

16/04/2008

Secretary appointed barry john morgan

View PDF (2 pages)

16/04/2008

Resolutions

View PDF (2 pages)

16/04/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

16/04/2008

Auditor's resignation

View PDF (1 pages)

16/04/2008

Director appointed jakob moeller-jensen

View PDF (2 pages)

16/04/2008

Appointment terminated director judith jeffreys

View PDF (1 pages)

16/04/2008

Appointment terminated director beverley smith

View PDF (1 pages)

15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

22/10/2007

Accounts made up to 2007-03-31

View PDF (14 pages)

12/04/2007

Return made up to 20/02/07; full list of members

View PDF (9 pages)

04/10/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

02/03/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

21/02/2006

Return made up to 20/02/06; full list of members

View PDF (9 pages)

12/08/2005

New director appointed

View PDF (2 pages)

12/08/2005

New director appointed

View PDF (2 pages)

14/03/2005

Return made up to 20/02/05; full list of members

View PDF (8 pages)

06/01/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

27/02/2004

Return made up to 20/02/04; full list of members

View PDF (8 pages)

07/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

24/03/2003

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

View PDF (8 pages)

13/08/2002

Registered office changed on 13/08/02 from: unit 7, thurrock business centre breach road west thurrock

View PDF (1 pages)

17/07/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

16/04/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

03/08/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

09/03/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

06/06/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

13/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

05/05/1999

Return made up to 04/03/99; no change of members

View PDF (4 pages)

12/10/1998

Ad 15/03/97--------- £ si 9996@1

View PDF (2 pages)

12/10/1998

Return made up to 04/03/98; full list of members; amend

View PDF (8 pages)

12/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/09/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

24/03/1998

Return made up to 04/03/98; no change of members

View PDF (4 pages)

14/08/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

16/04/1997

Return made up to 04/03/97; no change of members

View PDF (4 pages)

03/04/1997

Ad 15/03/97--------- £ si 9996@1=9996 £ ic 100/10096

View PDF (2 pages)

03/04/1997

£ nc 100/100000 15/03/97

View PDF (1 pages)

30/08/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

26/03/1996

Return made up to 04/03/96; full list of members

View PDF (6 pages)

12/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

13/03/1995

Return made up to 04/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

16/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

28/06/1994

Ad 04/03/94--------- £ si 2@1

View PDF (2 pages)

12/05/1994

Return made up to 04/03/94; full list of members

View PDF (5 pages)

19/03/1993

Secretary resigned

View PDF (1 pages)

04/03/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Huinck, Philippe	Director	10/10/2023 - Present	4
Horgan, Barry John	Director	21/03/2013 - Present	17
Moeller-Jensen, Jakob	Director	03/04/2008 - Present	18
Horgan, Barry John	Director	03/04/2008 - 14/01/2013	17

Persons with Significant Control

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

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Description

About EXCELREDSTONE LIMITED

EXCELREDSTONE LIMITED is an(a) Active company incorporated on 04/03/1993 with the registered office located at Second Floor, Farringdon Point,, 33 Farringdon Road, London EC1M 3JF. There are currently 3 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 EXCELREDSTONE LIMITED?

EXCELREDSTONE LIMITED is currently Active. It was registered on 04/03/1993 .

Where is EXCELREDSTONE LIMITED located?

EXCELREDSTONE LIMITED is registered at Second Floor, Farringdon Point,, 33 Farringdon Road, London EC1M 3JF.

What does EXCELREDSTONE LIMITED do?

EXCELREDSTONE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for EXCELREDSTONE LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-13 with no updates.