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Exxco 1 Ltd

Exxco 1 Ltd is an active company incorporated on 22 January 2018 with the registered office located in Edgware, Greater London. Exxco 1 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
11163953
Private limited company
Age
7 years
Incorporated 22 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
Dvs House
Spring Villa Road
Edgware
HA8 7EB
England
Address changed on 23 Oct 2025 (9 days ago)
Previous address was 41 Gower Road Royston SG8 5DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Polish • Lives in England • Born in May 1974
PSC • Director • Czech • Lives in England • Born in May 1972
Director • Indian • Lives in UK • Born in Mar 1989
Director • British • Lives in UK • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
OMH Consulting Ltd
Nishad Tattamangalam Nijamali is a mutual person.
Active
ANDW Build Limited
Mariusz Antoniewicz is a mutual person.
Active
Heathfield International Ltd
Nishad Tattamangalam Nijamali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£76.22K
Increased by £71.91K (+1668%)
Total Liabilities
£0
Same as previous period
Net Assets
£76.22K
Increased by £71.91K (+1668%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Days Ago on 23 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Radoslav Rehak (PSC) Resigned
3 Months Ago on 23 Jul 2025
Mariusz Antoniewicz Resigned
7 Months Ago on 21 Mar 2025
Radoslav Rehak (PSC) Appointed
8 Months Ago on 1 Mar 2025
Radoslav Rehak (PSC) Appointed
8 Months Ago on 1 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 18 Jan 2025
Mr Radoslav Rehak Appointed
1 Year 3 Months Ago on 2 Aug 2024
Mr Mariusz Antoniewicz Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Registered office address changed from 41 Gower Road Royston SG8 5DU England to Dvs House Spring Villa Road Edgware HA8 7EB on 23 October 2025
Submitted on 23 Oct 2025
Cessation of Radoslav Rehak as a person with significant control on 23 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Notification of Radoslav Rehak as a person with significant control on 1 March 2025
Submitted on 24 Jul 2025
Information not on the register - The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Mar 2025
Termination of appointment of Mariusz Antoniewicz as a director on 21 March 2025
Submitted on 23 Mar 2025
Appointment of Mr Mariusz Antoniewicz as a director on 1 August 2024
Submitted on 17 Mar 2025
Appointment of Mr Radoslav Rehak as a director on 2 August 2024
Submitted on 15 Mar 2025
Notification of Radoslav Rehak as a person with significant control on 1 March 2025
Submitted on 15 Mar 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 25 Feb 2025
Repayment History
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