EXCENTA LIMITED

Key Data

Status

Active

Company No.

10958103

Incorporation date

12/09/2017

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2017)

23/03/2026

Director's details changed for Mr Ian Barrie Bendelow on 2026-03-09

View PDF (2 pages)

05/11/2025

Registered office address changed from Charnham Park, Herongate Hungerford RG17 0YU England to Cygnet House Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 2025-11-05

View PDF (1 pages)

05/11/2025

Change of details for Kerridge Commercial Systems Limited as a person with significant control on 2025-11-05

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

30/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

30/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (64 pages)

30/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

30/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (15 pages)

19/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (7 pages)

11/07/2024

Termination of appointment of Arthur Duffy as a secretary on 2024-07-08

View PDF (1 pages)

11/07/2024

Termination of appointment of Arthur Bernard Duffy as a director on 2024-07-08

View PDF (1 pages)

11/07/2024

Termination of appointment of Paul Jones as a director on 2024-07-08

View PDF (1 pages)

11/07/2024

Appointment of Mr Michael David Sean Jefferies as a director on 2024-07-08

View PDF (2 pages)

11/07/2024

Appointment of Mr Ian Barrie Bendelow as a director on 2024-07-08

View PDF (2 pages)

11/07/2024

Cessation of Arthur Duffy as a person with significant control on 2024-07-08

View PDF (1 pages)

11/07/2024

Notification of Kerridge Commercial Systems Limited as a person with significant control on 2024-07-08

View PDF (2 pages)

11/07/2024

Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW United Kingdom to Charnham Park, Herongate Hungerford RG17 0YU on 2024-07-11

View PDF (1 pages)

11/07/2024

Second filing of a statement of capital following an allotment of shares on 2018-09-14

View PDF (6 pages)

05/07/2024

Resolutions

View PDF (3 pages)

04/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

11/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

15/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

27/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

18/01/2022

Appointment of Mr Paul Jones as a director on 2022-01-17

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

28/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

15/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

16/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

25/09/2019

Change of details for Mr Arthur Duffy as a person with significant control on 2019-09-11

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (6 pages)

11/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

17/10/2018

Statement of capital following an allotment of shares on 2018-09-14

View PDF (13 pages)

17/10/2018

Change of share class name or designation

View PDF (2 pages)

17/10/2018

Resolutions

View PDF (20 pages)

16/10/2018

Change of details for Mr Arthur Duffy as a person with significant control on 2018-10-16

View PDF (2 pages)

16/10/2018

Secretary's details changed for Mr Arthur Duffy on 2018-10-16

View PDF (1 pages)

16/10/2018

Director's details changed for Mr Arthur Duffy on 2018-10-16

View PDF (2 pages)

12/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

03/09/2018

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW on 2018-09-03

View PDF (1 pages)

12/09/2017

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/09/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
7
213.14K
-
0.00
400.69K
-

2022
8
378.78K
-
0.00
668.15K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Paul	Director	17/01/2022 - 08/07/2024	-
Duffy, Arthur	Secretary	12/09/2017 - 08/07/2024	-
Bendelow, Ian Barrie	Director	08/07/2024 - Present	57
Duffy, Arthur Bernard	Director	12/09/2017 - 08/07/2024	1
Jefferies, Michael David Sean	Director	08/07/2024 - Present	64

Persons with Significant Control

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

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15/04/1996

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Description

About EXCENTA LIMITED

EXCENTA LIMITED is an(a) Active company incorporated on 12/09/2017 with the registered office located at Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire RG17 0YL. There are currently 2 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 EXCENTA LIMITED?

EXCENTA LIMITED is currently Active. It was registered on 12/09/2017 .

Where is EXCENTA LIMITED located?

EXCENTA LIMITED is registered at Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire RG17 0YL.

What does EXCENTA LIMITED do?

EXCENTA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EXCENTA LIMITED?

The latest filing was on 23/03/2026: Director's details changed for Mr Ian Barrie Bendelow on 2026-03-09.