Excevo Ltd is a private limited company situated at 128 City Road, London EC1V 2NX. Incorporated on 2020-10-28, this 3-year-old company is run by 2 directors and 1 secretary.
Director Robert P., appointed on 10 January 2024. Director Alex R., appointed on 10 August 2022.
Changing the topic to secretaries, we can mention: Alex R., appointed on 10 August 2022.
The company is officially classified as "activities of call centres" (Standard Industrial Classification: 82200). According to official data there was a name change on 2022-08-19 and their previous name was Computer Support Fixers Limited.
The latest confirmation statement was sent on 2023-10-27 and the deadline for the subsequent filing is 2024-11-10. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12980668 |
| Date of Incorporation | Wed, 28th Oct 2020 |
| Industry | Activities of call centres |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 10 January 2024
Position: Secretary
Appointed: 10 August 2022
Position: Director
Appointed: 10 August 2022
The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Alex R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alex R.
| Notified on | 10 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert P.
| Notified on | 1 November 2023 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert P.
| Notified on | 28 October 2020 |
| Ceased on | 10 August 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Computer Support Fixers | August 19, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/01/10. filed on: 10th, January 2024 |
officers | Free Download (2 pages) |
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