Excelerate360 Ltd HITCHIN


Excelerate360 started in year 2013 as Private Limited Company with registration number 08346728. The Excelerate360 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Hitchin at Invision House. Postal code: SG4 0TY.

The firm has 2 directors, namely Christopher F., Gavin P.. Of them, Gavin P. has been with the company the longest, being appointed on 4 January 2013 and Christopher F. has been with the company for the least time - from 1 October 2014. As of 20 May 2024, there were 2 ex directors - Timothy S., Timothy S. and others listed below. There were no ex secretaries.

Excelerate360 Ltd Address / Contact

Office Address Invision House
Office Address2 Wilbury Way
Town Hitchin
Post code SG4 0TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08346728
Date of Incorporation Fri, 4th Jan 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 11 years old
Account next due date Thu, 31st Oct 2024 (164 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Christopher F.

Position: Director

Appointed: 01 October 2014

Gavin P.

Position: Director

Appointed: 04 January 2013

Timothy S.

Position: Director

Appointed: 14 January 2013

Resigned: 22 May 2017

Timothy S.

Position: Director

Appointed: 04 January 2013

Resigned: 29 January 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Gavin P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christopher F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timothy S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gavin P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christopher F.

Notified on 22 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Timothy S.

Notified on 6 April 2016
Ceased on 22 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Fri, 14th Jul 2023
filed on: 15th, August 2023
Free Download (6 pages)

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