EXCEL DIRECT INVESTMENTS LTD
222 BRANSTON ROAD, BURTON ON TRENT DE14 3BT- Active
- Private Limited Company
- Company No. 13919404
- Last Updated: 01 Mar 2024
Company Profile
EXCEL DIRECT INVESTMENTS LTD was incorporated on Wednesday, February 16, 2022 as a Private Limited Company with registered address in BURTON ON TRENT. EXCEL DIRECT INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 8 months and 20 days.
| Name | EXCEL DIRECT INVESTMENTS LTD |
|---|---|
| Company number | 13919404 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
222 BRANSTON ROAD BURTON ON TRENT DE14 3BT |
|---|---|
| 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 Raheel Bhatti Nationality: Pakistani |
Dates: Wednesday, February 16, 2022 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXCEL DIRECT INVESTMENTS LTD | 16 Feb 2022 |