Excel Executive Limited
Company Profile
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SmallExcel Executive Limited
03953662•Private Limited With Share Capital
2 Leman Street, London, E1W9US
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Incorporated
22/03/2000
Company Age
26 years
Directors
4
Employees
30
SIC Code
49320
Risk
very low risk
Company Overview
Registration, classification & business activity
Excel Executive Limited (03953662) is a private limited with share capital incorporated on 22/03/2000 (26 years old) and registered in london, E1W9US. The company operates under SIC code 49320 - taxi operation.
Excel executive offers best in class business transport in london with a trusted service and an unprecedented level of account insight and control. excel executive ltd. operates event/production/media specific offices in elstree and pinewood studios, while our head office is based in london's canary...
Private Limited With Share Capital
SIC: 49320
Small
Incorporated 22/03/2000
E1W9US
30 employees
Financial Overview
Total Assets
£4.61M
Liabilities
£4.37M
Net Assets
£240.5K
Est. Turnover
£7.67M
AI Estimated
Unreported
Cash
£2.78M
Key Metrics
30
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Mortgage Create With Deed
Category:Mortgage
Date:16-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2009
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Annual Return
Date:11-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Address
Date:15-05-2007
Legacy
Category:Officers
Date:09-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Address
Date:09-06-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Annual Return
Date:30-03-2005
Legacy
Category:Officers
Date:30-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:07-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2002
Legacy
Category:Annual Return
Date:10-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2002
Legacy
Category:Annual Return
Date:06-06-2001
Legacy
Category:Capital
Date:08-05-2001
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:05-04-2000
Legacy
Category:Officers
Date:05-04-2000
Legacy
Category:Officers
Date:05-04-2000
Incorporation Company
Category:Incorporation
Date:22-03-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
2 Leman Street, London, E1W 9Us, E1W9USRegistered
Vanguard Building, 188 Westferry Road, London, E143RY
Related Companies
2
Contact
02075367181bookings@excelexec.co.ukinfo@excelexec.co.uksocialmedia@excelexec.co.ukexcelexec.co.uk
2 Leman Street, London, E1W9US