EXCELLIA SOLUTIONS LTD
3RD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 12432169
- Last Updated: 01 Mar 2024
Company Profile
EXCELLIA SOLUTIONS LTD was incorporated on Wednesday, January 29, 2020 as a Private Limited Company with registered address in LONDON. EXCELLIA SOLUTIONS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years and 28 days.
| Name | EXCELLIA SOLUTIONS LTD |
|---|---|
| Company number | 12432169 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 Moreira Anthony Nationality: Portuguese |
Dates: Saturday, April 30, 2022 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Excellia Solutions Fzco Dubai Silicon Oasis |
Dates: Saturday, April 30, 2022 - present
significant influence or control
|
| Excellia Solutions Fzco Dubai Silicon Oasis, Building A2, 00000 |
Dates: Thursday, December 10, 2020 - Saturday, April 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Clement Mourey Nationality: French |
Dates: Wednesday, January 29, 2020 - Friday, December 11, 2020
ownership of shares 25 to 50 percent
|
| Mr Anthony Moreria Nationality: Portuguese |
Dates: Wednesday, January 29, 2020 - Friday, December 11, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-118 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXCELLIA SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXCELLIA SOLUTIONS LTD | 29 Jan 2020 |