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Excellent Device Limited

Excellent Device Limited is an active company incorporated on 2 May 2003 with the registered office located in London, Greater London. Excellent Device Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04751972
Private limited company
Age
22 years
Incorporated 2 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard
125 Mortlake High Street
London
SW14 8SN
United Kingdom
Address changed on 19 Jan 2022 (3 years ago)
Previous address was C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1967
PSC • Director • British • Lives in UK • Born in Nov 1966 • Musical Director TV Presenter
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£41.79K
Increased by £11.64K (+39%)
Total Liabilities
-£41.18K
Increased by £12.13K (+42%)
Net Assets
£608
Decreased by £493 (-45%)
Debt Ratio (%)
99%
Increased by 2.2% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Mr Charles Hazlewood (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Henrietta Kate Lang Resigned
3 Months Ago on 2 Jun 2025
Henrietta Kate Lang Resigned
3 Months Ago on 2 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Mr Charles Hazlewood Details Changed
4 Months Ago on 12 May 2025
Mr Charles Hazlewood (PSC) Details Changed
4 Months Ago on 12 May 2025
Mr Charles Hazlewood Details Changed
4 Months Ago on 12 May 2025
Mr Charles Hazlewood (PSC) Details Changed
4 Months Ago on 12 May 2025
Henrietta Kate Lang (PSC) Resigned
4 Months Ago on 10 May 2025
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Documents
Change of details for Mr Charles Hazlewood as a person with significant control on 2 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Henrietta Kate Lang as a secretary on 2 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Henrietta Kate Lang as a director on 2 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Director's details changed for Mr Charles Hazlewood on 12 May 2025
Submitted on 27 May 2025
Change of details for Mr Charles Hazlewood as a person with significant control on 12 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Charles Hazlewood on 12 May 2025
Submitted on 23 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 23 May 2025
Change of details for Mr Charles Hazlewood as a person with significant control on 12 May 2025
Submitted on 23 May 2025
Cessation of Henrietta Kate Lang as a person with significant control on 10 May 2025
Submitted on 12 May 2025
Repayment History
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