Company Profile
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SmallExcelredstone Limited
02795965•Private Limited With Share Capital
Second Floor, Farringdon Point,, 33 Farringdon Road, London, EC1M3JF
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Incorporated
04/03/1993
Company Age
33 years
Directors
4
Employees
3
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Excelredstone Limited (02795965) is a private limited with share capital incorporated on 04/03/1993 (33 years old) and registered in london, EC1M3JF. The company operates under SIC code 61900 - other telecommunications activities.
With over 30 years\u00e2\u20ac\u2122 experience designing, building, optimising and supporting workplaces, we have established ourselves as a leading partner for the deployment of smart building solutions. we have mastered the integrator role and provide a dedicated service that provides flexibility...
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 04/03/1993
EC1M3JF
3 employees
Financial Overview
Total Assets
£612.1K
Liabilities
£0
Net Assets
£612.1K
Cash
£0
Key Metrics
3
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-07-2026
Legacy
Category:Accounts
Date:30-07-2026
Legacy
Category:Other
Date:09-06-2026
Legacy
Category:Other
Date:09-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2023
Legacy
Category:Accounts
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2022
Change Of Name Notice
Category:Change Of Name
Date:06-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Legacy
Category:Accounts
Date:02-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2021
Legacy
Category:Accounts
Date:26-10-2021
Legacy
Category:Other
Date:19-10-2021
Legacy
Category:Other
Date:19-10-2021
Default Companies House Registered Office Address Applied
Category:Address
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2020
Legacy
Category:Accounts
Date:04-12-2020
Legacy
Category:Other
Date:04-12-2020
Legacy
Category:Other
Date:04-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Resolution
Category:Resolution
Date:14-11-2018
Resolution
Category:Resolution
Date:05-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Resolution
Category:Resolution
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Termination Secretary Company With Name
Category:Officers
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Change Person Secretary Company
Category:Officers
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2011
Termination Secretary Company With Name
Category:Officers
Date:19-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Mortgage
Date:21-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Resolution
Category:Resolution
Date:16-04-2008
Legacy
Category:Capital
Date:16-04-2008
Auditors Resignation Company
Category:Auditors
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Mortgage
Date:15-04-2008
Accounts With Made Up Date
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:12-04-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date21/07/2026
Latest Accounts31/12/2025
Trading Addresses
33 Farringdon Road, London, EC1M3JFRegistered
Trafalgar House, 712 London Road, Grays, Essex, RM203JT
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