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Excel-I Associates Ltd

Excel-I Associates Ltd is an active company incorporated on 15 March 2019 with the registered office located in London, Greater London. Excel-I Associates Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11885982
Private limited company
Age
6 years
Incorporated 15 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
12 Carillon Court Greatorex Street
London
E1 5EN
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 623 Roman Road London E3 2RN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Self Employed • British • Lives in England • Born in Sep 1989
Director • Entrepreneur • Bangladeshi • Lives in UK • Born in Nov 1988
Mr Abu Sufian Ronee
PSC • British • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Pitha Ghor Ltd
Abu Sufian Ronee is a mutual person.
Active
PG Cafeteria Ltd
Abu Sufian Ronee is a mutual person.
Active
Dreams Housing Ltd
Abu Sufian Ronee is a mutual person.
Active
Bazar Delivery Ltd
Abu Sufian Ronee is a mutual person.
Active
B Cargo International & Shipping Ltd
Abu Sufian Ronee is a mutual person.
Active
Hive Mind It Ltd
Abu Sufian Ronee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.4K
Decreased by £9.86K (-74%)
Total Liabilities
-£49.1K
Decreased by £2.35K (-5%)
Net Assets
-£45.7K
Decreased by £7.51K (+20%)
Debt Ratio (%)
1444%
Increased by 1055.74% (+272%)
Latest Activity
Registered Address Changed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Abu Sufian Ronee (PSC) Appointed
7 Months Ago on 24 Mar 2025
Registered Address Changed
7 Months Ago on 10 Mar 2025
Mr Abu Sufian Ronee Details Changed
11 Months Ago on 10 Nov 2024
Md Abu Nowshad Miah Resigned
11 Months Ago on 10 Nov 2024
Md Abu Nowshad Miah (PSC) Resigned
11 Months Ago on 10 Nov 2024
Mr Abu Sufian Ronee Appointed
11 Months Ago on 10 Nov 2024
Abu Sufian Ronee Resigned
1 Year Ago on 20 Oct 2024
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Documents
Registered office address changed from 623 Roman Road London E3 2RN England to 12 Carillon Court Greatorex Street London E1 5EN on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 14 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Notification of Abu Sufian Ronee as a person with significant control on 24 March 2025
Submitted on 28 Mar 2025
Registered office address changed from 2a Park Road London E10 7DB England to 623 Roman Road London E3 2RN on 10 March 2025
Submitted on 10 Mar 2025
Director's details changed for Mr Abu Sufian Ronee on 10 November 2024
Submitted on 21 Nov 2024
Appointment of Mr Abu Sufian Ronee as a director on 10 November 2024
Submitted on 20 Nov 2024
Cessation of Md Abu Nowshad Miah as a person with significant control on 10 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Md Abu Nowshad Miah as a director on 10 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Abu Sufian Ronee as a director on 20 October 2024
Submitted on 28 Oct 2024
Repayment History
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