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Excelredstone Limited

Excelredstone Limited is an active company incorporated on 4 March 1993 with the registered office located in London, Greater London. Excelredstone Limited was registered 32 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
02795965
Private limited company
Age
32 years
Incorporated 4 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor, Farringdon Point,
33 Farringdon Road
London
EC1M 3JF
England
Address changed on 26 Nov 2021 (3 years ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT
Telephone
01708865855
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in England • Born in Aug 1971
Director • Ceo • Dutch • Lives in England • Born in Jan 1966
Director • Danish • Lives in England • Born in Mar 1973
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Barry John Horgan and Jakob Moeller-Jensen are mutual people.
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Barry John Horgan and Mr Philippe Huinck are mutual people.
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Barry John Horgan is a mutual person.
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Onnec Group UK Limited
Mr Philippe Huinck is a mutual person.
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Mr Philippe Huinck is a mutual person.
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Barry John Horgan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£612.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£612.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Accounting Period Extended
6 Months Ago on 24 Feb 2025
Micro Accounts Submitted
7 Months Ago on 3 Feb 2025
Accounting Period Shortened
8 Months Ago on 16 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 23 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 23 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Mr Philippe Huinck Appointed
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 26 Feb 2025
Previous accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 24 Feb 2025
Micro company accounts made up to 30 December 2023
Submitted on 3 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 16 Dec 2024
Satisfaction of charge 1 in full
Submitted on 23 Apr 2024
Satisfaction of charge 027959650005 in full
Submitted on 23 Apr 2024
Satisfaction of charge 027959650004 in full
Submitted on 23 Apr 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Appointment of Mr Philippe Huinck as a director on 10 October 2023
Submitted on 11 Oct 2023
Repayment History
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