EXCELLENT DEVICE LIMITED

C/O FARROW ACCOUNTING & TAX LIMITED, UNIT T13, TIDEWAY YARD, 125 MORTLAKE HIGH STREET, LONDON  SW14 8SN
  • Active
  • Private Limited Company
  • Company No. 04751972
  • Last Updated: 01 Mar 2024

Company Profile

EXCELLENT DEVICE LIMITED was incorporated on Friday, May 2, 2003 as a Private Limited Company with registered address in LONDON. EXCELLENT DEVICE LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 21 years 4 months and 18 days.

Name EXCELLENT DEVICE LIMITED
Company number 04751972
Company type Private Limited Company
Incorporation date 02 May 2003
Status Active
Industry (SIC 2007)

Address

Registered Address C/O FARROW ACCOUNTING & TAX LIMITED, UNIT T13, TIDEWAY YARD
125 MORTLAKE HIGH STREET
LONDON
SW14 8SN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Henrietta Kate Lang Nationality: British Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
Mr Charles Hazlewood Nationality: British Dates: Saturday, April 1, 2017 - present
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (160 days left)
Latest accounts 31 May 2023
Next confirmation statement due 30 May 2017
Last confirmation statement dated 02 May 2016

Mortgages

No mortgages have been registered against EXCELLENT DEVICE LIMITED.

Previous Names

Name Change Date
EXCELLENT DEVICE LIMITED 02 May 2003