Introduction
Watch Company
E
EXSEL 7 LIMITED
EXSEL 7 LIMITED is an active company incorporated on 31 October 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EXSEL 7 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14453734
LTD Company
Age
3 Years
Incorporated 31 October 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 7 August 2024 (1 year ago)
Period: 31 October 2022 - 30 April 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Unit 3-4 Talina Centre 23a Bagleys Lane London, SW6 2BW,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MARMENT, James Harry
ActiveBagleys Lane, LondonSW6 2BW
Born December 1954
Director
Appointed 31 Oct 2022
MARMENT, James Harry
Bagleys Lane, LondonSW6 2BW
Born December 1954
Director
31 Oct 2022
Active
RICHARDSON, Harriet Jane
ActiveBagleys Lane, LondonSW6 2BW
Born December 1986
Director
Appointed 30 Oct 2024
RICHARDSON, Harriet Jane
Bagleys Lane, LondonSW6 2BW
Born December 1986
Director
30 Oct 2024
Active
TRAGOULIAS, Peter
ActiveBagleys Lane, LondonSW6 2BW
Born July 1979
Director
Appointed 30 Oct 2024
TRAGOULIAS, Peter
Bagleys Lane, LondonSW6 2BW
Born July 1979
Director
30 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Exsel Holdings Limited
ActiveBagleys Lane, LondonSW6 2BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2022
Exsel Holdings Limited
Bagleys Lane, LondonSW6 2BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2022
Active
Filing History
8
Description
Type
Date Filed
Document
13 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2023