Excalibur Communications Gb Limited

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Excalibur Communications Gb Limited

03912924Private Limited With Share Capital

Onecom House 4400 Parkway, Whiteley, Fareham, PO157FJ
Incorporated

25/01/2000

Company Age

26 years

Directors

2

Employees

54

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

Excalibur Communications Gb Limited (03912924) is a private limited with share capital incorporated on 25/01/2000 (26 years old) and registered in fareham, PO157FJ. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Small
Incorporated 25/01/2000
PO157FJ
54 employees

Financial Overview

Total Assets

£4.96M

Liabilities

£1.64M

Net Assets

£3.32M

Turnover

£6.26M

Cash

£4.2K

Key Metrics

54

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2025
Legacy
Category:Accounts
Date:29-12-2025
Legacy
Category:Other
Date:29-12-2025
Legacy
Category:Other
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Memorandum Articles
Category:Incorporation
Date:06-03-2024
Resolution
Category:Resolution
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2024
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Resolution
Category:Resolution
Date:27-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2018
Memorandum Articles
Category:Incorporation
Date:30-04-2018
Resolution
Category:Resolution
Date:30-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Auditors Resignation Company
Category:Auditors
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Auditors Resignation Company
Category:Auditors
Date:13-11-2012
Auditors Resignation Company
Category:Auditors
Date:26-10-2012
Resolution
Category:Resolution
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-05-2012
Termination Secretary Company With Name
Category:Officers
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Legacy
Category:Mortgage
Date:01-02-2012
Legacy
Category:Mortgage
Date:27-01-2012
Legacy
Category:Mortgage
Date:03-12-2011
Legacy
Category:Mortgage
Date:09-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024

Trading Addresses

Onecom House, 4400 Parkway, Whiteley, Fareham, PO157FJRegistered
Priam House, Fire Fly Avenue, Swindon, Wiltshire, SN22EH

Contact