Excel In Business Ltd in LONDON

Excel In Business Ltd LONDON

Excel In Business started in year 2006 as Private Limited Company with registration number 05678149. The Excel In Business company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU. Since 2006/06/22 Excel In Business Ltd is no longer carrying the name Kichenbrand And Martin.

Currently there are 2 directors in the the firm, namely Nicolaas K. and Paul M.. In addition one secretary - Nicolaas K. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Excel In Business Ltd Address / Contact

Office Address	20-22 Wenlock Road
Town	London
Post code	N1 7GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05678149
Date of Incorporation	Tue, 17th Jan 2006
Industry	Business and domestic software development
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Nicolaas K.

Position: Director

Appointed: 17 January 2006

Nicolaas K.

Position: Secretary

Appointed: 17 January 2006

Paul M.

Position: Director

Appointed: 17 January 2006

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Nicolaas K. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Paul M. This PSC and has 25-50% voting rights.

Nicolaas K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Paul M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company previous names

Kichenbrand And Martin	June 22, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	269 932	236 959	100 190	165 122	290 148	267 799
Current Assets	453 875	386 715	303 390	430 303	465 577	429 876
Debtors	183 943	149 756	203 200	265 181	175 429	162 077
Net Assets Liabilities	39 129	30 953	67 546	90 329	187 664	192 588
Property Plant Equipment	9 005	2 780	426	179	1 715	1 182

Other
Accrued Liabilities Deferred Income	42 657	46 936	27 724	27 938	25 936	29 919
Accumulated Depreciation Impairment Property Plant Equipment	66 921	9 263	11 617	11 864	1 336	1 869
Average Number Employees During Period			8	8	5	4
Corporation Tax Recoverable	73 856	23 169	50 892	39 198	22 643	35 010
Creditors	226 176	209 441	162 174	150 348	140 684	153 490
Further Item Creditors Component Total Creditors	12 010	12 135		12 010	13 010	21 010
Increase From Depreciation Charge For Year Property Plant Equipment		6 146		247	526	533
Net Current Assets Liabilities	227 699	177 274	141 216	279 955	324 893	276 386
Number Shares Issued Fully Paid		250
Other Creditors	61 096	67 138	43 190	43 872	45 043	52 032
Other Creditors Including Taxation Social Security Balance Sheet Subtotal	80 921	73 701	44 426	69 103	45 206	47 710
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		63 804			11 054
Other Disposals Property Plant Equipment		64 018			11 054
Par Value Share		1
Prepayments Accrued Income	6 242	9 123	7 828	1 363	2 035	2 256
Property Plant Equipment Gross Cost	75 926	12 043	12 043	12 043	3 051
Provisions For Liabilities Balance Sheet Subtotal	1 438	528	81	34	441	225
Total Additions Including From Business Combinations Property Plant Equipment		135			2 062
Total Assets Less Current Liabilities	236 704	180 054	141 642	280 134	326 608	277 568
Total Borrowings	196 137	148 573	74 015	189 771	138 503	84 755
Trade Creditors Trade Payables	6 429	8 067	3 456	3 924	6 097	1 103
Trade Debtors Trade Receivables	103 845	117 464	144 480	224 620	150 751	124 811

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, August 2019	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, January 2019	resolution	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/17 filed on: 25th, January 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/25	capital
AD01	Change of registered address from 2nd Floor 145-157 st John Street London EC1V 4PY on 2015/05/14 to 20-22 Wenlock Road London N1 7GU filed on: 14th, May 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/17 filed on: 4th, February 2015	annual return
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/17 filed on: 19th, February 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, July 2013	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 29th, April 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 29th, April 2013	resolution	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/17 filed on: 12th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/17 filed on: 13th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (6 pages)
CH01	On 2011/01/01 director's details were changed filed on: 14th, March 2011	officers	Free Download (2 pages)
CH03	On 2011/01/01 secretary's details were changed filed on: 14th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/17 filed on: 14th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/17 filed on: 31st, March 2010	annual return	Free Download (6 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 8th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/02 with complete member list filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 9th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/04/21 with complete member list filed on: 21st, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/21 with complete member list filed on: 21st, April 2007	annual return	Free Download (7 pages)
287	Registered office changed on 19/07/06 from: 1 dennis road east molesey surrey KT8 9EE filed on: 19th, July 2006	address	Free Download (1 page)
287	Registered office changed on 19/07/06 from: 1 dennis road east molesey surrey KT8 9EE filed on: 19th, July 2006	address	Free Download (1 page)
CERTNM	Company name changed kichenbrand and martin LIMITEDcertificate issued on 22/06/06 filed on: 22nd, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed kichenbrand and martin LIMITEDcertificate issued on 22/06/06 filed on: 22nd, June 2006	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 19th, May 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, May 2006	resolution	Free Download (20 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, May 2006	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, May 2006	resolution
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 19th, May 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, May 2006	resolution	Free Download (20 pages)
NEWINC	Company registration filed on: 17th, January 2006	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 17th, January 2006	incorporation	Free Download (22 pages)

Excel In Business Ltd LONDON

Excel In Business Ltd Address / Contact

Company Information / Profile

Company staff

Nicolaas K.

Nicolaas K.

Paul M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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