Introduction
Watch Company
E
EXCITE VENTURES LIMITED
EXCITE VENTURES LIMITED is an active company incorporated on 22 March 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies and 1 other business activity. EXCITE VENTURES LIMITED was registered 9 years ago.(SIC: 64303, 72110)
Status
active
Active since 9 years ago
Company No
10683377
LTD Company
Age
9 Years
Incorporated 22 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
3rd Floor 45 Albemarle Street Mayfair London, W1S 4JL,
Previous Addresses
45 3rd Floor, 45 Albemarle Street Mayfair London W1S 4JL England
From: 5 February 2025To: 5 February 2025
43 Shirley Road Leicester LE2 3LL England
From: 6 January 2021To: 5 February 2025
Izabella House 24-26 Regents Place Birmingham B1 3NJ United Kingdom
From: 22 March 2017To: 6 January 2021
4 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MAINI, Anoop
ActiveShirley Road, LeicesterLE2 3LL
Secretary
Appointed 22 Mar 2017
MAINI, Anoop
Shirley Road, LeicesterLE2 3LL
Secretary
22 Mar 2017
Active
MAINI, Anoop
ActiveShirley Road, LeicesterLE2 3LL
Born May 1980
Director
Appointed 22 Mar 2017
MAINI, Anoop
Shirley Road, LeicesterLE2 3LL
Born May 1980
Director
22 Mar 2017
Active
KOTECHA, Nishit
ResignedShirley Road, LeicesterLE2 3LL
Born February 1969
Director
Appointed 22 Mar 2017
Resigned 16 Apr 2018
KOTECHA, Nishit
Shirley Road, LeicesterLE2 3LL
Born February 1969
Director
22 Mar 2017
Resigned 16 Apr 2018
Resigned
MCHALE, Duncan Philip, Dr
ResignedShirley Road, LeicesterLE2 3LL
Born December 1966
Director
Appointed 14 Aug 2017
Resigned 05 Oct 2018
MCHALE, Duncan Philip, Dr
Shirley Road, LeicesterLE2 3LL
Born December 1966
Director
14 Aug 2017
Resigned 05 Oct 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anoop Maini
ActiveShirley Road, LeicesterLE2 3LL
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2017
Mr Anoop Maini
Shirley Road, LeicesterLE2 3LL
Born May 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2017
Active
Filing History
24
Description
Type
Date Filed
Document
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
6 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2018