Exco 1 Ltd NOTTINGHAM


Founded in 2016, Exco 1, classified under reg no. 10455238 is a active - proposal to strike off company. Currently registered at 19 Malvern Road NG3 5GZ, Nottingham the company has been in the business for eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2021/11/30.

Exco 1 Ltd Address / Contact

Office Address 19 Malvern Road
Town Nottingham
Post code NG3 5GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10455238
Date of Incorporation Tue, 1st Nov 2016
Industry Other building completion and finishing
End of financial Year 30th November
Company age 8 years old
Account next due date Thu, 31st Aug 2023 (239 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Mon, 3rd Jul 2023 (2023-07-03)
Last confirmation statement dated Sun, 19th Jun 2022

Company staff

Rehak R.

Position: Director

Appointed: 01 January 2017

Eva B.

Position: Director

Appointed: 01 November 2016

Resigned: 01 November 2016

Nishad N.

Position: Director

Appointed: 01 November 2016

Resigned: 01 November 2016

Slawomir S.

Position: Director

Appointed: 01 November 2016

Resigned: 01 November 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Regina R. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Eva B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Slawomir S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Regina R.

Notified on 1 September 2019
Nature of control: significiant influence or control

Eva B.

Notified on 1 November 2016
Ceased on 1 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Slawomir S.

Notified on 1 November 2016
Ceased on 1 November 2016
Nature of control: 75,01-100% shares

Nishad N.

Notified on 1 November 2016
Ceased on 1 November 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-30
Balance Sheet
Current Assets 111 124
Net Assets Liabilities1336 570
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Fixed Assets 115 445
Net Current Assets Liabilities 111 124
Number Shares Allotted11  
Par Value Share11  
Total Assets Less Current Liabilities 336 570

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 5th, September 2023
Free Download (1 page)

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