Introduction
Watch Company
2
2 EXCEL MANAGEMENT LIMITED
2 EXCEL MANAGEMENT LIMITED is an active company incorporated on 25 April 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. 2 EXCEL MANAGEMENT LIMITED was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
08503399
LTD Company
Age
12 Years
Incorporated 25 April 2013
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
72 Fielding Road Chiswick London, W4 1DB,
7 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Funding Round
Sept 13
Capital Allotment Shares
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NORTON, Christopher James Richard
ActiveFielding Road, LondonW4 1DB
Born July 1965
Director
Appointed 25 Apr 2013
NORTON, Christopher James Richard
Fielding Road, LondonW4 1DB
Born July 1965
Director
25 Apr 2013
Active
OFFER, Andrew Charles
ActiveFielding Road, LondonW4 1DB
Born January 1966
Director
Appointed 25 Apr 2013
OFFER, Andrew Charles
Fielding Road, LondonW4 1DB
Born January 1966
Director
25 Apr 2013
Active
SINGH, Harant Pal
ActiveFielding Road, LondonW4 1DB
Born November 1958
Director
Appointed 25 Apr 2013
SINGH, Harant Pal
Fielding Road, LondonW4 1DB
Born November 1958
Director
25 Apr 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Excel Aviation Limited
ActiveSywell Aerodrome, NorthamptonNN6 0BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
2 Excel Aviation Limited
Sywell Aerodrome, NorthamptonNN6 0BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
59
Description
Type
Date Filed
Document
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2024
22 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 April 2020
29 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2016
7 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 April 2015