EL

EXCELREDSTONE LIMITED

Active

Company number 02795965

London, England · Incorporated 4 March 1993

Second Floor, Farringdon Point,, 33 Farringdon Road, London, EC1M 3JF, England

Last updated on 3 April 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXCEL I.T. LIMITED · 4 March 1993 – 14 November 2018

EXCELREDSTONE LIMITED · 14 November 2018 – 24 May 2022

ONNEC GROUP LIMITED · 24 May 2022 – 6 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Onnec Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Change Account Reference Date Company Previous Extended
Accounts
24 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
3 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2023 View
Legacy
Accounts
25 September 2023 View
Legacy
Other
25 September 2023 View
Legacy
Other
25 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Dormant
Accounts
26 January 2023 View
Certificate Change Of Name Company
Change Of Name
6 July 2022 View
Change Of Name Notice
Change Of Name
6 July 2022 View
Certificate Change Of Name Company
Change Of Name
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2021 View
Legacy
Accounts
2 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2021 View
Legacy
Accounts
26 October 2021 View
Legacy
Other
19 October 2021 View
Legacy
Other
19 October 2021 View
Default Companies House Registered Office Address Applied
Address
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2020 View
Legacy
Accounts
4 December 2020 View
Legacy
Other
4 December 2020 View
Legacy
Other
4 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
11 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Accounts With Accounts Type Full
Accounts
6 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2018 View
Resolution
Resolution
14 November 2018 View
Resolution
Resolution
5 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Resolution
Resolution
15 May 2015 View
Change Person Director Company With Change Date
Officers
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Appoint Person Secretary Company With Name
Officers
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Termination Secretary Company With Name
Officers
21 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Change Person Secretary Company
Officers
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Termination Secretary Company With Name
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Accounts With Accounts Type Medium
Accounts
14 November 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Medium
Accounts
31 January 2009 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Mortgage
21 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Resolution
Resolution
16 April 2008 View
Legacy
Capital
16 April 2008 View
Auditors Resignation Company
Auditors
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Mortgage
15 April 2008 View
Accounts With Made Up Date
Accounts
22 October 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Accounts With Accounts Type Full
Accounts
2 March 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Full
Accounts
6 January 2005 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Full
Accounts
7 January 2004 View
Legacy
Annual Return
24 March 2003 View
Legacy
Address
13 August 2002 View
Accounts With Accounts Type Full
Accounts
17 July 2002 View
Legacy
Annual Return
16 April 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2001 View
Legacy
Annual Return
9 March 2001 View
Accounts With Accounts Type Full
Accounts
23 January 2001 View
Legacy
Annual Return
6 June 2000 View
Legacy
Mortgage
13 November 1999 View
Accounts With Accounts Type Full
Accounts
26 July 1999 View
Legacy
Annual Return
5 May 1999 View
Legacy
Capital
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Annual Return
12 October 1998 View
Accounts With Accounts Type Full
Accounts
23 September 1998 View
Legacy
Annual Return
24 March 1998 View
Accounts With Accounts Type Full
Accounts
14 August 1997 View
Legacy
Annual Return
16 April 1997 View
Legacy
Capital
3 April 1997 View
Legacy
Capital
3 April 1997 View
Accounts With Accounts Type Full
Accounts
30 August 1996 View
Legacy
Annual Return
26 March 1996 View
Legacy
Mortgage
12 February 1996 View
Accounts With Accounts Type Small
Accounts
11 September 1995 View
Legacy
Annual Return
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
16 September 1994 View
Legacy
Capital
28 June 1994 View
Legacy
Annual Return
12 May 1994 View
Legacy
Officers
19 March 1993 View
Incorporation Company
Incorporation
4 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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