Company NameExcelsior Legal & Estate Services (UK) Limited
DirectorKenneth Golby
Company StatusActive
Company Number08396389
CategoryPrivate Limited Company
Incorporation Date11 February 2013(11 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kenneth Golby
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2013(same day as company formation)
RoleManaging Director
Country of ResidenceThailand
Correspondence AddressGrosvenor House 11 St. Pauls Square
Birmingham
West Midlands
B3 1RB
Secretary NameMr Mark Roberts
StatusResigned
Appointed11 February 2013(same day as company formation)
RoleCompany Director
Correspondence Address3rd Floor, Solar House 1-9 Romford Road
London
E15 4RG

Location

Registered Address2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
Address MatchesOver 100 other UK companies use this postal address

Shareholders

95 at £1Kenneth Golby
95.00%
Ordinary
5 at £1Elizabeth Wykes
5.00%
Ordinary

Financials

Year2014
Net Worth-£6,239
Current Liabilities£6,239

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return11 January 2024 (2 months, 2 weeks ago)
Next Return Due25 January 2025 (10 months from now)

Filing History

15 January 2024Confirmation statement made on 11 January 2024 with updates (4 pages)
19 September 2023Total exemption full accounts made up to 28 February 2023 (8 pages)
23 February 2023Registered office address changed from 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 23 February 2023 (1 page)
30 January 2023Confirmation statement made on 11 January 2023 with updates (4 pages)
25 April 2022Total exemption full accounts made up to 28 February 2022 (8 pages)
24 January 2022Confirmation statement made on 11 January 2022 with updates (4 pages)
21 January 2022Director's details changed for Mr Kenneth Golby on 11 January 2022 (2 pages)
21 January 2022Change of details for Mr Kenneth Golby as a person with significant control on 11 January 2022 (2 pages)
28 September 2021Total exemption full accounts made up to 28 February 2021 (7 pages)
22 February 2021Confirmation statement made on 11 January 2021 with updates (4 pages)
19 February 2021Termination of appointment of Mark Roberts as a secretary on 11 January 2021 (1 page)
15 January 2021Director's details changed for Mr Kenneth Golby on 11 January 2021 (2 pages)
13 January 2021Total exemption full accounts made up to 29 February 2020 (7 pages)
20 January 2020Confirmation statement made on 11 January 2020 with updates (4 pages)
1 May 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
21 January 2019Director's details changed for Mr Kenneth Golby on 1 November 2018 (2 pages)
21 January 2019Confirmation statement made on 11 January 2019 with updates (4 pages)
21 January 2019Change of details for Mr Kenneth Golby as a person with significant control on 1 November 2018 (2 pages)
26 November 2018Director's details changed for Mr Kenneth Golby on 23 November 2018 (2 pages)
23 November 2018Director's details changed for Mr Kenneth Golby on 1 November 2018 (2 pages)
23 November 2018Secretary's details changed for Mr Mark Roberts on 1 November 2018 (1 page)
21 November 2018Registered office address changed from 1st Floor Regency House Kings Place Buckhurst Hill IG9 5EB to 3rd Floor, Solar House 1-9 Romford Road London E15 4RG on 21 November 2018 (1 page)
21 November 2018Change of details for Mr Kenneth Golby as a person with significant control on 1 November 2018 (2 pages)
21 November 2018Director's details changed for Mr Kenneth Golby on 1 November 2018 (2 pages)
14 November 2018Total exemption full accounts made up to 28 February 2018 (14 pages)
15 August 2018Change of details for Mr Kenneth Golby as a person with significant control on 15 August 2018 (2 pages)
11 January 2018Confirmation statement made on 11 January 2018 with updates (3 pages)
31 July 2017Total exemption full accounts made up to 28 February 2017 (4 pages)
31 July 2017Total exemption full accounts made up to 28 February 2017 (4 pages)
10 March 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
25 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
25 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
2 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,292
(4 pages)
2 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,292
(4 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
13 November 2015Statement of capital following an allotment of shares on 28 February 2015
  • GBP 1,292
(3 pages)
13 November 2015Statement of capital following an allotment of shares on 28 February 2015
  • GBP 1,292
(3 pages)
31 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(4 pages)
31 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(4 pages)
23 June 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
23 June 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
11 March 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(4 pages)
11 March 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(4 pages)
11 February 2013Incorporation (25 pages)
11 February 2013Incorporation (25 pages)