Excellera Uk Plc

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Excellera Uk Plc

06437243•Public Limited With Share Capital

38 Craven Street, London, WC2N5NG

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Incorporated

26/11/2007

Company Age

18 years

Directors

3

Employees

5

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Excellera Uk Plc (06437243) is a public limited with share capital incorporated on 26/11/2007 (18 years old) and registered in london, WC2N5NG. The company operates under SIC code 73110 - advertising agencies.

Public Limited With Share Capital
SIC: 73110
Micro
Incorporated 26/11/2007
WC2N5NG
5 employees

Financial Overview

Total Assets

£751.2K

Liabilities

£35.6K

Net Assets

£715.7K

Turnover

£600.3K

Cash

£505.6K

Key Metrics

5

Employees

3

Directors

1

Shareholders

Board of Directors

2
P
paolo zanetto
director
G
georgia clarissa colkin
director

Filed Documents

66
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-12-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Gazette Notice Compulsory
Category:Gazette
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Termination Secretary Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Miscellaneous
Category:Miscellaneous
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Accounts
Date:20-12-2007
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:26-11-2007
Application To Commence Business
Category:Incorporation
Date:26-11-2007
Incorporation Company
Category:Incorporation
Date:26-11-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date31/03/2026
Latest Accounts31/12/2025

Trading Addresses

38 Craven Street, London, WC2N5NGRegistered
Royalty House, 32 Sackville Street, London, W1S3EA

Contact

38 Craven Street, London, WC2N5NG