Exco 1 Ltd CAMBRIDGE


Founded in 2016, Exco 1, classified under reg no. 10455238 is an active company. Currently registered at Suite 55 Cambridge Road CB22 3AF, Cambridge the company has been in the business for five years. Its financial year was closed on Tuesday 30th November and its latest financial statement was filed on 2019/11/30.

The firm has one director. Rehak R., appointed on 1 January 2017. There are currently no secretaries appointed. As of 11 May 2021, there were 3 ex directors - Eva B., Nishad N. and others listed below. There were no ex secretaries.

Exco 1 Ltd Address / Contact

Office Address Suite 55 Cambridge Road
Office Address2 Babraham
Town Cambridge
Post code CB22 3AF
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 5 years old
Account next due date Tue, 31st Aug 2021 (112 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sat, 3rd Jul 2021 (2021-07-03)
Last confirmation statement dated Fri, 19th Jun 2020

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 2017-11-302018-11-302019-11-30
Balance Sheet
Current Assets 11
Net Assets Liabilities133
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Fixed Assets 11
Net Current Assets Liabilities 11
Number Shares Allotted11 
Par Value Share11 
Total Assets Less Current Liabilities 33

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 24th, December 2020
Free Download (1 page)

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