Excell Refurbishment Ltd LONDON


Excell Refurbishment Ltd is a private limited company situated at 8 Clock House Parade, North Circular Road, London N13 6BG. Incorporated on 2017-10-31, this 6-year-old company is run by 1 director.
Director Ismail Y., appointed on 12 October 2021.
The company is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The latest confirmation statement was sent on 2021-10-22 and the date for the subsequent filing is 2022-11-05. Likewise, the statutory accounts were filed on 31 October 2021 and the next filing should be sent on 31 July 2023.

Excell Refurbishment Ltd Address / Contact

Office Address 8 Clock House Parade
Office Address2 North Circular Road
Town London
Post code N13 6BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11040233
Date of Incorporation Tue, 31st Oct 2017
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st October
Company age 7 years old
Account next due date Mon, 31st Jul 2023 (277 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Sat, 5th Nov 2022 (2022-11-05)
Last confirmation statement dated Fri, 22nd Oct 2021

Company staff

Ismail Y.

Position: Director

Appointed: 12 October 2021

Serkan B.

Position: Director

Appointed: 28 June 2021

Resigned: 12 October 2021

Ismail Y.

Position: Director

Appointed: 31 October 2017

Resigned: 05 November 2018

Sylwester S.

Position: Director

Appointed: 31 October 2017

Resigned: 28 June 2021

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we discovered, there is Ismail Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Serkan B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sylwester S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ismail Y.

Notified on 12 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Serkan B.

Notified on 28 June 2021
Ceased on 12 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sylwester S.

Notified on 31 October 2017
Ceased on 28 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ismail Y.

Notified on 31 October 2017
Ceased on 28 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-31
Balance Sheet
Cash Bank On Hand6 2487933 75521
Net Assets Liabilities-9 660-7 384-13 199-43 940
Property Plant Equipment 379303243
Other
Accumulated Depreciation Impairment Property Plant Equipment 95171231
Additions Other Than Through Business Combinations Property Plant Equipment 474  
Average Number Employees During Period2222
Bank Overdrafts885 001 15
Creditors15 9087 84247 25744 204
Increase From Depreciation Charge For Year Property Plant Equipment 957660
Net Current Assets Liabilities-9 660-7 763-13 502-44 183
Other Creditors 2 78447 20044 165
Property Plant Equipment Gross Cost 474474474
Taxation Social Security Payable14 252575724
Trade Creditors Trade Payables1 568   

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 27th, May 2022
Free Download (1 page)

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