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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mr Karl Francis Patrick Daly Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXCEL CURRENCIES LIMITED | 05 Jul 2004 |