EXCESS UK LIMITED

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EXCESS UK LIMITED

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Key Data

Status

Active

Company No.

05093912

Incorporation date

05/04/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

167-169 Great Portland Street, London W1W 5PFCopy
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Latest events (Record since 05/04/2004)
dot icon22/12/2025
Registered office address changed from Unit 15a 94 Farnham Road Slough Business Park Slough SL1 3FQ England to 167-169 Great Portland Street London W1W 5PF on 2025-12-22
dot icon02/05/2025
Registered office address changed from Unit 7 3 Wandle Way Mitcham Surrey CR4 4NB England to Unit 15a 94 Farnham Road Slough Business Park Slough SL1 3FQ on 2025-05-02
dot icon02/05/2025
Confirmation statement made on 2025-04-05 with updates
dot icon30/04/2025
Cessation of Ivan Mario Anthony as a person with significant control on 2025-04-04
dot icon30/04/2025
Change of details for Mr Imran Khan as a person with significant control on 2025-04-04
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/04/2024
Confirmation statement made on 2024-04-05 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon18/04/2023
Confirmation statement made on 2023-04-05 with no updates
dot icon20/12/2022
Micro company accounts made up to 2022-03-31
dot icon09/05/2022
Confirmation statement made on 2022-04-05 with no updates
dot icon12/10/2021
Second filing of Confirmation Statement dated 2021-04-05
dot icon08/10/2021
Micro company accounts made up to 2021-03-31
dot icon07/10/2021
Statement of capital following an allotment of shares on 2020-07-10
dot icon28/04/2021
Confirmation statement made on 2021-04-05 with updates
dot icon27/04/2021
Director's details changed for Mr Imran Khan on 2020-02-25
dot icon15/03/2021
Micro company accounts made up to 2020-03-31
dot icon16/07/2020
Change of details for Mr Imran Khan as a person with significant control on 2020-07-10
dot icon16/07/2020
Notification of Ivan Mario Anthony as a person with significant control on 2020-07-10
dot icon17/04/2020
Confirmation statement made on 2020-04-05 with updates
dot icon25/02/2020
Registered office address changed from Unit 15B Slough Business Park 94 Farnham Road Slough Berkshire SL1 3FQ England to Unit 7 3 Wandle Way Mitcham Surrey CR4 4NB on 2020-02-25
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
dot icon18/04/2019
Confirmation statement made on 2019-04-05 with no updates
dot icon03/04/2019
Registered office address changed from Unit 5 Nimrod Industrial Estate, Nimrod Way Reading RG2 0EB England to Unit 15B Slough Business Park 94 Farnham Road Slough Berkshire SL1 3FQ on 2019-04-03
dot icon02/04/2019
Change of details for Mr Imran Khan as a person with significant control on 2019-04-02
dot icon02/04/2019
Director's details changed for Mr Imran Khan on 2019-04-02
dot icon05/07/2018
Micro company accounts made up to 2018-03-31
dot icon23/04/2018
Confirmation statement made on 2018-04-05 with no updates
dot icon24/11/2017
Micro company accounts made up to 2017-03-31
dot icon13/06/2017
Registered office address changed from 53 Royston Way Slough SL1 6ES England to Unit 5 Nimrod Industrial Estate, Nimrod Way Reading RG2 0EB on 2017-06-13
dot icon30/05/2017
Registered office address changed from 6 Chalvey Road East Slough Berkshire SL1 2LX to 53 Royston Way Slough SL1 6ES on 2017-05-30
dot icon21/04/2017
Confirmation statement made on 2017-04-05 with updates
dot icon20/12/2016
Micro company accounts made up to 2016-03-31
dot icon03/05/2016
Annual return made up to 2016-04-05 with full list of shareholders
dot icon28/12/2015
Micro company accounts made up to 2015-03-31
dot icon16/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
dot icon25/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
dot icon10/04/2014
Termination of appointment of Christopher Brooks as a director
dot icon10/04/2014
Termination of appointment of Christopher Brooks as a secretary
dot icon10/04/2014
Termination of appointment of Christopher Brooks as a director
dot icon10/04/2014
Termination of appointment of Christopher Brooks as a secretary
dot icon08/04/2014
Appointment of Mr Imran Khan as a director
dot icon08/04/2014
Registered office address changed from 2Nd Floor 40 Exchange Street Norwich Norfolk NR2 1AX United Kingdom on 2014-04-08
dot icon22/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/04/2013
Annual return made up to 2013-04-05 with full list of shareholders
dot icon15/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/04/2012
Annual return made up to 2012-04-05 with full list of shareholders
dot icon07/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/10/2011
Termination of appointment of Mark Tucker as a director
dot icon03/05/2011
Annual return made up to 2011-04-05 with full list of shareholders
dot icon03/05/2011
Appointment of Mr Christopher Brooks as a secretary
dot icon28/04/2011
Director's details changed for Mr Mark Shaun Tucker on 2011-03-28
dot icon28/04/2011
Director's details changed for Mr Christopher Brooks on 2011-03-28
dot icon27/04/2011
Registered office address changed from Pure House 64-66 Westwick Street Norwich Norfolk NR2 4SZ United Kingdom on 2011-04-27
dot icon27/04/2011
Termination of appointment of Juliet Tucker as a secretary
dot icon03/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon28/05/2010
Annual return made up to 2010-04-05 with full list of shareholders
dot icon28/05/2010
Secretary's details changed for Juliet Tucker on 2010-04-05
dot icon28/05/2010
Director's details changed for Mark Shaun Tucker on 2010-04-05
dot icon28/05/2010
Director's details changed for Christopher Brooks on 2010-04-05
dot icon13/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon26/05/2009
Return made up to 05/04/09; full list of members
dot icon14/01/2009
Director appointed christopher brooks
dot icon12/01/2009
Registered office changed on 12/01/2009 from manor lodge, witton north walsham norfolk NR28 9TT
dot icon27/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon17/06/2008
Return made up to 05/04/08; no change of members
dot icon04/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon21/05/2007
Return made up to 05/04/07; full list of members
dot icon12/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon19/05/2006
Return made up to 05/04/06; full list of members
dot icon08/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon29/06/2005
Accounting reference date shortened from 30/04/05 to 31/03/05
dot icon12/05/2005
Return made up to 05/04/05; full list of members
dot icon12/05/2005
Location of register of members
dot icon17/05/2004
Ad 05/04/04--------- £ si 99@1=99 £ ic 1/100
dot icon28/04/2004
Director resigned
dot icon28/04/2004
Secretary resigned
dot icon28/04/2004
New director appointed
dot icon28/04/2004
New secretary appointed
dot icon05/04/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
5.12K
-
0.00
-
-
2022
3
51.38K
-
0.00
-
-
2023
4
72.12K
-
0.00
-
-
2023
4
72.12K
-
0.00
-
-

Employees

2023

Employees

4 Ascended33 % *

Net Assets(GBP)

72.12K £Ascended40.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EXCESS UK LIMITED

EXCESS UK LIMITED is an(a) Active company incorporated on 05/04/2004 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCESS UK LIMITED?

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EXCESS UK LIMITED is currently Active. It was registered on 05/04/2004 .

Where is EXCESS UK LIMITED located?

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EXCESS UK LIMITED is registered at 167-169 Great Portland Street, London W1W 5PF.

What does EXCESS UK LIMITED do?

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EXCESS UK LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does EXCESS UK LIMITED have?

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EXCESS UK LIMITED had 4 employees in 2023.

What is the latest filing for EXCESS UK LIMITED?

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The latest filing was on 22/12/2025: Registered office address changed from Unit 15a 94 Farnham Road Slough Business Park Slough SL1 3FQ England to 167-169 Great Portland Street London W1W 5PF on 2025-12-22.