FINANCIAL EXCEL LIMITED
99 CORNERSWELL ROAD, PENARTH CF64 2UY- Active
- Private Limited Company
- Company No. 11028695
- Last Updated: 01 Mar 2024
Company Profile
FINANCIAL EXCEL LIMITED was incorporated on Tuesday, October 24, 2017 as a Private Limited Company with registered address in PENARTH. FINANCIAL EXCEL LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 6 years 11 months and 17 days.
| Name | FINANCIAL EXCEL LIMITED |
|---|---|
| Company number | 11028695 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99 CORNERSWELL ROAD PENARTH CF64 2UY |
|---|---|
| Country Of Origin | WALES |
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 Gareth Arfon Davies Nationality: British |
Dates: Tuesday, October 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Joanna Davies Nationality: British |
Dates: Tuesday, October 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (50 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINANCIAL EXCEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINANCIAL EXCEL LIMITED | 24 Oct 2017 |