EXCEL CURRENCIES LIMITED
8 ESSEX ROAD, ENTERPRISE HOUSE, DARTFORD  DA1 2AU- Active
- Private Limited Company
- Company No. 05171054
- Last Updated: 01 Mar 2024
Company Profile
EXCEL CURRENCIES LIMITED was incorporated on Monday, July 5, 2004 as a Private Limited Company with registered address in DARTFORD. EXCEL CURRENCIES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 2 months and 15 days.
Name | EXCEL CURRENCIES LIMITED |
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Company number | 05171054 |
Company type | Private Limited Company |
Incorporation date | 05 Jul 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
8 ESSEX ROAD ENTERPRISE HOUSE DARTFORD DA1 2AU |
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Country Of Origin |
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 |
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Mr Karl Francis Patrick Daly Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
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Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 15 July 2017 |
Last confirmation statement dated | 17 June 2016 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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EXCEL CURRENCIES LIMITED | 05 Jul 2004 |