Excelredstone Limited in 33 Farringdon Road LONDON

Excelredstone Limited LONDON

Excelredstone started in year 1993 as Private Limited Company with registration number 02795965. The Excelredstone company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at Second Floor, Farringdon Point,. Postal code: EC1M 3JF. Since Wednesday 6th July 2022 Excelredstone Limited is no longer carrying the name Onnec Group.

Currently there are 3 directors in the the company, namely Philippe H., Barry H. and Jakob M.. In addition one secretary - Barry H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Excelredstone Limited Address / Contact

Office Address	Second Floor, Farringdon Point,
Office Address2	33 Farringdon Road
Town	London
Post code	EC1M 3JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02795965
Date of Incorporation	Thu, 4th Mar 1993
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Philippe H.

Position: Director

Appointed: 10 October 2023

Barry H.

Position: Director

Appointed: 21 March 2013

Barry H.

Position: Secretary

Appointed: 21 March 2013

Jakob M.

Position: Director

Appointed: 03 April 2008

Barry H.

Position: Secretary

Appointed: 09 April 2008

Resigned: 14 January 2013

Barry H.

Position: Director

Appointed: 03 April 2008

Resigned: 14 January 2013

Beverley S.

Position: Director

Appointed: 01 April 2005

Resigned: 03 April 2008

Judith J.

Position: Director

Appointed: 01 April 2005

Resigned: 03 April 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1993

Resigned: 04 March 1993

Mark S.

Position: Director

Appointed: 04 March 1993

Resigned: 05 September 2017

Gary J.

Position: Secretary

Appointed: 04 March 1993

Resigned: 14 January 2011

Gary J.

Position: Director

Appointed: 04 March 1993

Resigned: 09 April 2008

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Onnec Group Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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. Another one in the persons with significant control register is Excelredstone Services Limited that entered Grays, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Onnec Group Limited

Second Floor, Farringdon Point 33 Farringdon Road, London, Essex, EC1M 3JF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	06468498
Notified on	21 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Excelredstone Services Limited

Trafalger House 712 London Road, Grays, Essex, RM20 3JT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06468498
Notified on	6 April 2016
Ceased on	21 February 2019
Nature of control:	75,01-100% shares

Company previous names

Onnec Group	July 6, 2022
Excelredstone	May 24, 2022
Excel I.t	November 14, 2018

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, September 2023	accounts	Free Download (58 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 26th, January 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 29th, October 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, October 2021	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 4th, December 2020	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, December 2020	accounts	Free Download (48 pages)
AA01	Previous accounting period shortened from Tuesday 31st March 2020 to Tuesday 31st December 2019 filed on: 11th, July 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 6th, February 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 20th February 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 4th April 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 5th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 20th February 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 20th February 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 20th February 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on Tuesday 11th March 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 20th February 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 20th February 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 20th February 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 20th February 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st March 2009 filed on: 14th, November 2009	accounts	Free Download (18 pages)
363a	Annual return made up to Wednesday 15th April 2009 filed on: 15th, April 2009	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 2008 filed on: 31st, January 2009	accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 15th May 2008 filed on: 15th, May 2008	annual return	Free Download (8 pages)
AA	Accounts made up to Saturday 31st March 2007 filed on: 22nd, October 2007	accounts	Free Download (14 pages)
AA	Accounts made up to Saturday 31st March 2007 filed on: 22nd, October 2007	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 4th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 4th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 14th March 2005 filed on: 14th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 14th March 2005 filed on: 14th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 6th, January 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 6th, January 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 27th February 2004 filed on: 27th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 27th February 2004 filed on: 27th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 27th February 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st March 2003 filed on: 7th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 7th, January 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 24th March 2003 filed on: 24th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 24th March 2003 filed on: 24th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 17th, July 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 17th, July 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 16th April 2002 filed on: 16th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th April 2002 filed on: 16th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 3rd, August 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 3rd, August 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 9th March 2001 filed on: 9th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 9th March 2001 filed on: 9th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 9th March 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st March 2000 filed on: 23rd, January 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 23rd, January 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 6th June 2000 filed on: 6th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th June 2000 filed on: 6th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 26th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 26th, July 1999	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 5th May 1999 filed on: 5th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 5th May 1999 filed on: 5th, May 1999	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 12th October 1998 filed on: 12th, October 1998	annual return	Free Download (8 pages)
363a	Annual return made up to Monday 12th October 1998 filed on: 12th, October 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 23rd, September 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 23rd, September 1998	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 24th March 1998 filed on: 24th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 24th March 1998 filed on: 24th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 14th, August 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 14th, August 1997	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 16th April 1997 filed on: 16th, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 16th April 1997 filed on: 16th, April 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 30th, August 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 30th, August 1996	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 26th March 1996 filed on: 26th, March 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 26th March 1996 filed on: 26th, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 26th March 1996 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 11th, September 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 11th, September 1995	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 13th March 1995 filed on: 13th, March 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 13th March 1995 filed on: 13th, March 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 16th, September 1994	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 16th, September 1994	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 12th May 1994 filed on: 12th, May 1994	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 12th May 1994 filed on: 12th, May 1994	annual return	Free Download (5 pages)

Excelredstone Limited LONDON

Excelredstone Limited Address / Contact

Company Information / Profile

Company staff

Philippe H.

Barry H.

Barry H.

Jakob M.

Barry H.

Barry H.

Beverley S.

Judith J.

Swift Incorporations Limited

Mark S.

Gary J.

Gary J.

People with significant control

Company previous names

Company filings

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