| Company Name | Excel Currencies Limited |
|---|---|
| Director | Karl Francis Patrick Daly |
| Company Status | Active |
| Company Number | 05171054 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2004(19 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Karl Francis Patrick Daly |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 July 2004(same day as company formation) |
| Role | Currency Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Hawley Road Hawley Kent DA2 7RW |
| Secretary Name | Mr Karl Francis Patrick Daly |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 05 July 2004(same day as company formation) |
| Role | Currency Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Hawley Road Hawley Kent DA2 7RW |
| Director Name | Mr Suraj Subhash Gokani |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Role | Currency Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Perkins Close Greenhithe Kent DA9 9QF |
Contact
| Website | www.excelcurrencies.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01322 221121 |
| Telephone region | Dartford |
Location
| Registered Address | 8 Essex Road Enterprise House Dartford Kent DA1 2AU |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Karl Francis Patrick Daly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,171 |
| Cash | £84,629 |
| Current Liabilities | £31,233 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months, 2 weeks from now) |
Charges
| 22 September 2010 | Delivered on: 5 October 2010 Persons entitled: Signal Property Investments LLP Classification: Rent deposit deed Secured details: £7,656.25 and all other monies due or to become due from the company to the chargee. Particulars: The deposit as security under the lease and the rent deposit deed see image for full details. Outstanding |
|---|---|
| 10 March 2006 | Delivered on: 23 March 2006 Persons entitled: Permitobtain Limited Classification: Rent deposit deed Secured details: £11,500 and all other monies due or to become due. Particulars: The rent deposit and the deposit balance. See the mortgage charge document for full details. Outstanding |
Filing History
| 22 September 2020 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
|---|---|
| 19 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 21 June 2019 | Confirmation statement made on 17 June 2019 with updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 19 June 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 18 June 2018 | Confirmation statement made on 17 June 2018 with updates (3 pages) |
| 30 April 2018 | Notification of Karl Francis Patrick Daly as a person with significant control on 6 April 2016 (2 pages) |
| 28 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 28 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 31 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 28 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 26 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Registered office address changed from Enterprise House 8 Essex Road Dartford Kent DA1 2AU England on 26 June 2014 (1 page) |
| 26 June 2014 | Registered office address changed from Enterprise House 8 Essex Road Dartford Kent DA1 2AU England on 26 June 2014 (1 page) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 25 April 2014 | Registered office address changed from 20 Copperfields Centre Spital Street Dartford Kent DA1 2DE on 25 April 2014 (1 page) |
| 25 April 2014 | Registered office address changed from 20 Copperfields Centre Spital Street Dartford Kent DA1 2DE on 25 April 2014 (1 page) |
| 16 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 11 October 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 10 August 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 12 August 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 14 July 2009 | Appointment terminated director suraj gokani (1 page) |
| 14 July 2009 | Appointment terminated director suraj gokani (1 page) |
| 26 March 2009 | Amended accounts made up to 31 July 2007 (4 pages) |
| 26 March 2009 | Amended accounts made up to 31 July 2007 (4 pages) |
| 23 March 2009 | Amended accounts made up to 31 July 2007 (4 pages) |
| 23 March 2009 | Amended accounts made up to 31 July 2007 (4 pages) |
| 24 November 2008 | Return made up to 05/07/08; no change of members (4 pages) |
| 24 November 2008 | Return made up to 05/07/08; no change of members (4 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 30 August 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 30 August 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 21 August 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2007 | Accounts for a small company made up to 31 July 2005 (9 pages) |
| 20 July 2007 | Accounts for a small company made up to 31 July 2005 (9 pages) |
| 15 November 2006 | Return made up to 05/07/06; full list of members (3 pages) |
| 15 November 2006 | Director's particulars changed (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 22 copperfields centre spital street dartford kent DA1 2DE (1 page) |
| 15 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 22 copperfields centre spital street dartford kent DA1 2DE (1 page) |
| 15 November 2006 | Director's particulars changed (1 page) |
| 15 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2006 | Return made up to 05/07/06; full list of members (3 pages) |
| 5 April 2006 | Return made up to 05/07/05; full list of members (7 pages) |
| 5 April 2006 | Return made up to 05/07/05; full list of members (7 pages) |
| 23 March 2006 | Particulars of mortgage/charge (3 pages) |
| 23 March 2006 | Particulars of mortgage/charge (3 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 94 london road, crayford dartford kent DA1 4DX (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 94 london road, crayford dartford kent DA1 4DX (1 page) |
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2004 | Incorporation (13 pages) |
| 5 July 2004 | Incorporation (13 pages) |