Exsel Group Limited is a private limited company located at 3 Talina Centre, Bagleys Lane, London SW6 2BW. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-01-15, this 6-year-old company is run by 7 directors.
Director Oliver S., appointed on 04 April 2023. Director Michael M., appointed on 23 June 2022. Director Keith H., appointed on 23 June 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-01-22 and the due date for the subsequent filing is 2024-02-05. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 3 Talina Centre |
| Office Address2 | Bagleys Lane |
| Town | London |
| Post code | SW6 2BW |
| Country of origin | United Kingdom |
| Registration Number | 11148970 |
| Date of Incorporation | Mon, 15th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (78 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 29 July 2020
Position: Director
Appointed: 15 January 2018
The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Exsel Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Exsel Holdings Limited
3 Talina Centre Bagleys Lane, London, SW6 2BW, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11081625 |
| Notified on | 20 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James M.
| Notified on | 15 January 2018 |
| Ceased on | 20 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Current Assets | 5 | 5 | 130 001 | ||
| Debtors | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | ||
| Other Debtors | 1 | 1 | 1 | ||
| Other | |||||
| Amounts Owed To Group Undertakings | 130 001 | 130 001 | 130 001 | ||
| Average Number Employees During Period | 2 | 2 | 6 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||
| Creditors | 5 | 5 | 130 001 | 130 811 | 131 621 |
| Investments Fixed Assets | 130 001 | 130 001 | 130 001 | ||
| Investments In Group Undertakings Participating Interests | 130 001 | 130 001 | 130 001 | ||
| Net Current Assets Liabilities | 5 | 5 | -130 000 | -130 810 | -131 620 |
| Other Creditors | 810 | 1 620 | |||
| Total Assets Less Current Liabilities | 6 | 6 | 130 002 | -809 | -1 619 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On April 4, 2023 new director was appointed. filed on: 5th, April 2023 |
officers | Free Download (2 pages) |
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