EXCIS COMPLIANCE LIMITED

Key Data

Status

Active

Company No.

06661852

Incorporation date

01/08/2008

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2008)

10/02/2026

Memorandum and Articles of Association

View PDF (21 pages)

10/02/2026

Resolutions

View PDF (1 pages)

26/11/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

06/01/2025

Registered office address changed from Suite 3 207 Regent Street London W1B 3HH England to Floor 3 203 Regent Street London W1B 3HH on 2025-01-06

View PDF (1 pages)

19/12/2024

Registered office address changed from Ocean House Bracknell Enterprise & Innovation Hub the Ring Bracknell RG12 1AX England to Suite 3 207 Regent Street London W1B 3HH on 2024-12-19

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

23/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

13/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

06/06/2023

Cessation of Finn Lyskov as a person with significant control on 2022-11-23

View PDF (1 pages)

30/03/2023

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

23/12/2022

Previous accounting period shortened from 2021-12-28 to 2021-12-27

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (4 pages)

29/06/2022

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

25/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2021

Previous accounting period shortened from 2020-12-29 to 2020-12-28

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

15/06/2021

Change of details for Mr Finn Lyskov as a person with significant control on 2021-06-15

View PDF (2 pages)

15/06/2021

Change of details for Mr Bert Karel Lucienne Uitterlinden as a person with significant control on 2021-06-15

View PDF (2 pages)

15/06/2021

Registered office address changed from St. Georges House ( 3rd Floor ) Knoll Road Camberley Surrey GU15 3SY to Ocean House Bracknell Enterprise & Innovation Hub the Ring Bracknell RG12 1AX on 2021-06-15

View PDF (1 pages)

25/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

23/11/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

06/01/2020

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

13/12/2019

Secretary's details changed for Mr Finn Lyskov on 2019-11-23

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

09/12/2019

Director's details changed for Mr Bert Karel Lucienne Uitterlinden on 2019-11-23

View PDF (2 pages)

09/12/2019

Director's details changed for Mr Finn Lyskov on 2019-11-23

View PDF (2 pages)

30/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

02/05/2019

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

17/01/2019

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

25/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

23/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

28/04/2016

Previous accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

25/04/2016

Statement of company's objects

View PDF (15 pages)

17/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

27/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

09/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (5 pages)

09/12/2014

Director's details changed for Mr Bert Karel Lucienne Uitterlinden on 2014-12-01

View PDF (2 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

11/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

13/05/2013

Termination of appointment of Incorporate Secretariat Limited as a secretary

View PDF (1 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

07/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (5 pages)

26/09/2012

Registered office address changed from Afton Pines Maultway North Camberley GU15 3UX United Kingdom on 2012-09-26

View PDF (1 pages)

26/09/2012

Appointment of Mr Bert Karel Lucienne Uitterlinden as a director

View PDF (2 pages)

30/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

08/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

04/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

04/08/2011

Secretary's details changed for Incorporate Secretariat Limited on 2011-08-01

View PDF (2 pages)

04/08/2011

Director's details changed for Mr Finn Lyskov on 2011-08-01

View PDF (2 pages)

31/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

03/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

12/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

08/04/2010

Previous accounting period shortened from 2009-08-31 to 2009-07-31

View PDF (1 pages)

21/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

01/08/2008

Incorporation

View PDF (17 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

23/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

27/12/2025

Next due on

27/09/2026

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
Lyskov, Finn	Director	01/08/2008 - Present	6
Uitterlinden, Bert Karel Lucienne	Director	17/09/2012 - Present	2
Lyskov, Finn	Secretary	01/08/2008 - Present	1

Persons with Significant Control

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

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About EXCIS COMPLIANCE LIMITED

EXCIS COMPLIANCE LIMITED is an(a) Active company incorporated on 01/08/2008 with the registered office located at Floor 3 203 Regent Street, London W1B 3HH. 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 EXCIS COMPLIANCE LIMITED?

EXCIS COMPLIANCE LIMITED is currently Active. It was registered on 01/08/2008 .

Where is EXCIS COMPLIANCE LIMITED located?

EXCIS COMPLIANCE LIMITED is registered at Floor 3 203 Regent Street, London W1B 3HH.

What does EXCIS COMPLIANCE LIMITED do?

EXCIS COMPLIANCE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EXCIS COMPLIANCE LIMITED?

The latest filing was on 10/02/2026: Memorandum and Articles of Association.