Excelredstone Limited
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
—
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 and is classified as Small.
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
Financial Overview
Total Assets
£612.1K
Liabilities
£0
Net Assets
£612.1K
Cash
£0
Key Metrics
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
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 Secretary Company With Name
Category:Officers
Date:26-03-2013
Appoint Person Director 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
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:21-02-2006
Legacy
Category:Officers
Date:12-08-2005
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
Typemicro-entity accounts
Due Date30/09/2026
Filing Date22/04/2025
Latest Accounts31/12/2024
Trading Addresses
33 Farringdon Road, London, EC1M3JFRegistered
Trafalgar House, 712 London Road, Grays, Essex, RM203JT
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