2 Excel Geo Limited in LONDON

2 Excel Geo Limited LONDON

2 Excel Geo Limited is a private limited company registered at 72 Fielding Road, London W4 1DB. Incorporated on 2018-06-20, this 5-year-old company is run by 1 director.
Director Christopher N., appointed on 20 June 2018.
The company is classified as "technical testing and analysis" (Standard Industrial Classification code: 71200), "data processing, hosting and related activities" (SIC code: 63110).
The last confirmation statement was filed on 2023-06-19 and the due date for the next filing is 2024-07-03. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

2 Excel Geo Limited Address / Contact

Office Address	72 Fielding Road
Town	London
Post code	W4 1DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11424191
Date of Incorporation	Wed, 20th Jun 2018
Industry	Technical testing and analysis
Industry	Data processing, hosting and related activities
End of financial Year	31st March
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Christopher N.

Position: Director

Appointed: 20 June 2018

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is 2 Excel Aviation Limited from Northampton, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

2 Excel Aviation Limited

Tiger House Sywell Aerodrome, Northampton, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	05391365
Notified on	20 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 2nd, January 2024	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 2nd, January 2024	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 2nd, January 2024	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 2nd, January 2024	accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 2nd, January 2024	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-06-19 filed on: 4th, July 2023	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 23rd, December 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, December 2022	accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 23rd, December 2022	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-19 filed on: 7th, July 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 18th, January 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 18th, January 2022	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 18th, January 2022	accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 18th, January 2022	other	Free Download (3 pages)
AD01	New registered office address 72 Fielding Road London W4 1DB. Change occurred on 2021-11-11. Company's previous address: Dock Pioneer Park 75 Exploration Drive Leicester Leicestershire LE4 5NU United Kingdom. filed on: 11th, November 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-06-19 filed on: 13th, July 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, March 2021	accounts	Free Download (32 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 9th, March 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 9th, March 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 9th, March 2021	accounts	Free Download (8 pages)
MR01	Registration of charge 114241910001, created on 2021-01-15 filed on: 22nd, January 2021	mortgage	Free Download (61 pages)
MA	Memorandum and Articles of Association filed on: 10th, January 2021	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, January 2021	resolution	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-06-19 filed on: 1st, July 2020	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, April 2020	gazette	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 28th, April 2020	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 28th, April 2020	accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 20th, April 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 20th, April 2020	other	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, March 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-06-19 filed on: 3rd, September 2019	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 2019-06-30 to 2019-03-31 filed on: 11th, March 2019	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, June 2018	incorporation	Free Download (39 pages)
SH01	Statement of Capital on 2018-06-20: 100.00 GBP	capital