Excovery Limited in Barbican LONDON

Excovery Limited LONDON

Excovery started in year 2003 as Private Limited Company with registration number 04693478. The Excovery company has been functioning successfully for twenty one 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 25 April 2024, 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	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

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

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, May 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 18th, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 17th, September 2020	accounts	Free Download (3 pages)
AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on Monday 16th December 2019 filed on: 16th, December 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 23rd, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 11th March 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (3 pages)
SH01	300.00 GBP is the capital in company's statement on Tuesday 19th April 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 29th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 11th March 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (3 pages)
SH01	300.00 GBP is the capital in company's statement on Monday 23rd March 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 15th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 11th March 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (3 pages)
SH01	300.00 GBP is the capital in company's statement on Monday 12th May 2014	capital
AR01	Annual return made up to Monday 11th March 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 4th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 11th March 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 1st, March 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 4th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 11th March 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to Thursday 11th March 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 2nd, March 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 2nd April 2009 filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 3rd, December 2008	accounts	Free Download (1 page)
363a	Annual return made up to Monday 19th May 2008 filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to Friday 25th May 2007 filed on: 25th, May 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 25th May 2007 filed on: 25th, May 2007	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, April 2007	resolution	Free Download (1 page)
287	Registered office changed on 18/04/07 from: greenwood house 4/7 salisbury court london EC4Y 8BT filed on: 18th, April 2007	address	Free Download (1 page)
287	Registered office changed on 18/04/07 from: greenwood house 4/7 salisbury court london EC4Y 8BT filed on: 18th, April 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 27th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 27th, April 2006	accounts	Free Download (1 page)
363a	Annual return made up to Monday 13th March 2006 filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 13th March 2006 filed on: 13th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 9th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 9th, December 2005	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 28th June 2005 filed on: 28th, June 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 28th June 2005 filed on: 28th, June 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 22nd July 2004 filed on: 22nd, July 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 22nd July 2004 filed on: 22nd, July 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 14th, July 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 14th, July 2004	accounts	Free Download (2 pages)
88(2)R	Alloted 299 shares on Tuesday 11th March 2003. Value of each share 1 £, total number of shares: 300. filed on: 15th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on Tuesday 11th March 2003. Value of each share 1 £, total number of shares: 300. filed on: 15th, April 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 15th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 15th, April 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, March 2003	incorporation	Free Download (16 pages)

Excovery Limited LONDON

Excovery Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Sdg Secretaries Limited

Sdg Registrars Limited

Michael B.

People with significant control

Company filings

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