Excovery Limited LONDON

Excovery started in year 2003 as Private Limited Company with registration number 04693478. The Excovery company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 6th Floor 2 London Wall Place. Postal code: EC2Y 5AU.

The company has one director. Mark B., appointed on 11 March 2003. There are currently no secretaries appointed. As of 11 May 2021, there was 1 ex secretary - Michael B.. There were no ex directors.

Excovery Limited Address / Contact

Office Address 6th Floor 2 London Wall Place
Office Address2 Barbican
Town London
Post code EC2Y 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04693478
Date of Incorporation Tue, 11th Mar 2003
Industry Non-trading company
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021 (142 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 25th Mar 2022 (2022-03-25)
Last confirmation statement dated Thu, 11th Mar 2021

Company staff

Mark B.

Position: Director

Appointed: 11 March 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2003

Resigned: 11 March 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 March 2003

Resigned: 11 March 2003

Michael B.

Position: Secretary

Appointed: 11 March 2003

Resigned: 28 January 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Mark B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 17th, September 2020
Free Download (3 pages)

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