EXCELENCIA TECH LTD
| Status | ACTIVE |
| Company No. | 11783182 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2019 |
| Age | 5 years, 3 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
EXCELENCIA TECH LTD is an active private limited company with number 11783182. It was incorporated 5 years, 3 months, 30 days ago, on 23 January 2019. The company address is 2 Grattidge Road, Birmingham, B27 7AQ, England.
Company Fillings
Change account reference date company current extended
Date: 15 Mar 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2024-01-31
Documents
Change person director company with change date
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guru Prasath Narayanan
Change date: 2024-03-15
Documents
Notification of a person with significant control
Date: 06 Mar 2024
Action Date: 06 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Excelencia Itech Consulting Pvt Ltd.
Notification date: 2024-03-06
Documents
Cessation of a person with significant control
Date: 06 Mar 2024
Action Date: 06 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Balakrishnan Ranganathan
Cessation date: 2024-03-06
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2024
Action Date: 04 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-04
Old address: C/O Bls Burnells Llp the Atrium 1 Harefield Road Uxbridge UB8 1HB England
New address: 2 Grattidge Road Birmingham B277AQ
Documents
Termination director company with name termination date
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-28
Officer name: Rajesh Ramanathan
Documents
Termination director company with name termination date
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Buvaaneswari Balakrishnan
Termination date: 2024-02-28
Documents
Termination director company with name termination date
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Balakrishnan Ranganathan
Termination date: 2024-02-28
Documents
Accounts with accounts type dormant
Date: 06 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Appoint person director company with name date
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guru Prasath Narayanan
Appointment date: 2023-09-06
Documents
Confirmation statement with updates
Date: 22 May 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-19
Documents
Capital allotment shares
Date: 19 May 2023
Action Date: 16 May 2023
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2023-05-16
Documents
Confirmation statement with updates
Date: 01 Feb 2023
Action Date: 21 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-21
Documents
Accounts with accounts type dormant
Date: 21 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-22
Old address: First Floor 5 Garland Road Stanmore HA7 1NR United Kingdom
New address: C/O Bls Burnells Llp the Atrium 1 Harefield Road Uxbridge UB8 1HB
Documents
Confirmation statement with updates
Date: 02 Feb 2022
Action Date: 21 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-21
Documents
Notification of a person with significant control
Date: 28 Jan 2022
Action Date: 21 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Balakrishnan Ranganathan
Notification date: 2022-01-21
Documents
Withdrawal of a person with significant control statement
Date: 21 Jan 2022
Action Date: 21 Jan 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-01-21
Documents
Accounts with accounts type dormant
Date: 01 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 29 Jan 2021
Action Date: 21 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-21
Documents
Accounts with accounts type dormant
Date: 20 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 31 Jan 2020
Action Date: 21 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-21
Documents
Resolution
Date: 20 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Buvaaneswari Balakrishnan
Appointment date: 2019-01-23
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rajesh Ramanathan
Appointment date: 2019-01-23
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-23
Officer name: Mr Balakrishnan Ranganathan
Documents
Termination director company with name termination date
Date: 24 Jan 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-23
Officer name: Michael Duke
Documents
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