EXCB LTD
3RD FLOOR 86-90 3RD FLOOR, 86-90, PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 05483077
- Last Updated: 01 Mar 2024
Company Profile
EXCB LTD was incorporated on Thursday, June 16, 2005 as a Private Limited Company with registered address in LONDON. EXCB LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 4 months and 22 days.
| Name | EXCB LTD |
|---|---|
| Company number | 05483077 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 86-90 3RD FLOOR, 86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| Country Of Origin | ENGLAND |
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 Paul Hendrik Smit Nationality: British Virgin Islander |
Dates: Sunday, May 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Cashbrokers (Grantham) Limited Westgate, NG31 6LA |
Dates: Tuesday, August 9, 2016 - Sunday, May 31, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 October |
| Next annual accounts due | 26 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXCB LTD | 16 Jun 2005 |
| CASH BROKERS LIMITED | 09 Feb 2024 |