Introduction
Watch Company
E
EXCELLENTA COMPANY LIMITED
EXCELLENTA COMPANY LIMITED is an active company incorporated on 30 April 2022 with the registered office located in Central Business District. EXCELLENTA COMPANY LIMITED was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
FC039645
OVERSEA-COMPANY Company
Age
3 Years
Incorporated 30 April 2022
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Office 18, Verdala Business Centre Level 1, Lm Complex Brwery Street, Zone 3 Central Business District, ,
No significant events found
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BOOKER, Malcolm
ActiveLm Complex, Birkirkara
Secretary
Appointed 31 Dec 2024
BOOKER, Malcolm
Lm Complex, Birkirkara
Secretary
31 Dec 2024
Active
ANTHONY, Alexandra Claire
Active1 Holbein Place, LondonSW1W 8NS
Born July 1976
Director
Appointed 29 Sept 2025
ANTHONY, Alexandra Claire
1 Holbein Place, LondonSW1W 8NS
Born July 1976
Director
29 Sept 2025
Active
FARRELL, Matthew Martin
Active1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
Appointed 29 Sept 2025
FARRELL, Matthew Martin
1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
29 Sept 2025
Active
LEE, Nicholas Peter
Active1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
Appointed 11 Jul 2022
LEE, Nicholas Peter
1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
11 Jul 2022
Active
VERSTEEGH, Gerard Mikael
Active1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
Appointed 11 Jul 2022
VERSTEEGH, Gerard Mikael
1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
11 Jul 2022
Active
CAMILLERI, Edward
ResignedLevel 1, Lm Complex, Central Business District
Secretary
Appointed 11 Jul 2022
Resigned 31 Dec 2024
CAMILLERI, Edward
Level 1, Lm Complex, Central Business District
Secretary
11 Jul 2022
Resigned 31 Dec 2024
Resigned
ATARA, Jaysal Vandravan
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1972
Director
Appointed 11 Jul 2022
Resigned 02 Aug 2023
ATARA, Jaysal Vandravan
1 Holbein Place, LondonSW1W 8NS
Born March 1972
Director
11 Jul 2022
Resigned 02 Aug 2023
Resigned
WOODS, Andrew Michael
Resigned1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
Appointed 11 Jul 2022
Resigned 29 Sept 2025
WOODS, Andrew Michael
1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
11 Jul 2022
Resigned 29 Sept 2025
Resigned
Filing History
10
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 October 2025
5 September 2025
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
5 September 2025
28 September 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 September 2023
Appointment At Registration Of Person Authorised To Represent
11 July 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 July 2022
No document
Appointment At Registration Of Person Authorised To Accept Service
11 July 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
11 July 2022
No document