Introduction
Watch Company
2
2 EXCEL GEO LIMITED
2 EXCEL GEO LIMITED is an active company incorporated on 20 June 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities and 1 other business activity. 2 EXCEL GEO LIMITED was registered 7 years ago.(SIC: 63110, 71200)
Status
active
Active since 7 years ago
Company No
11424191
LTD Company
Age
7 Years
Incorporated 20 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 April 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
72 Fielding Road London, W4 1DB,
Previous Addresses
Dock Pioneer Park 75 Exploration Drive Leicester Leicestershire LE4 5NU United Kingdom
From: 20 June 2018To: 11 November 2021
5 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
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...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GEHANI, Soham Sunil
ActiveFielding Road, LondonW4 1DB
Born November 1992
Director
Appointed 23 Jan 2026
GEHANI, Soham Sunil
Fielding Road, LondonW4 1DB
Born November 1992
Director
23 Jan 2026
Active
NORTON, Christopher James Richard
ActivePioneer Park, LeicesterLE4 5NU
Born July 1965
Director
Appointed 20 Jun 2018
NORTON, Christopher James Richard
Pioneer Park, LeicesterLE4 5NU
Born July 1965
Director
20 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Excel Aviation Limited
ActiveSywell Aerodrome, Northampton
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2018
2 Excel Aviation Limited
Sywell Aerodrome, Northampton
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2018
Active
Filing History
46
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
11 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2021
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
11 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2019