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Home > England & Wales Companies > EXCALIBUR DEBTCO LIMITED
Company Information for

EXCALIBUR DEBTCO LIMITED

WOWCHER LIMITED DALSTON WORKS, 69 DALSTON LANE, LONDON, E8 2NG,
Company Registration Number
09876132
Private Limited Company
Active

Company Overview

About Excalibur Debtco Ltd
EXCALIBUR DEBTCO LIMITED was founded on 2015-11-17 and has its registered office in London. The organisation's status is listed as "Active". Excalibur Debtco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXCALIBUR DEBTCO LIMITED
 
Legal Registered Office
WOWCHER LIMITED DALSTON WORKS
69 DALSTON LANE
LONDON
E8 2NG
 
Filing Information
Company Number 09876132
Company ID Number 09876132
Date formed 2015-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/10/2022
Account next due 30/06/2024
Latest return 
Return next due 15/12/2016
Type of accounts FULL
Last Datalog update: 2024-06-06 02:02:27
Primary Source:Companies House
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Company Officers of EXCALIBUR DEBTCO LIMITED

Current Directors
Officer Role Date Appointed
ROLAND PATRICK BRYAN
Director 2015-11-26
KAREN LOUISE KEMBLE DIAZ
Director 2015-11-26
COLIN JOHN TENWICK
Director 2015-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PETER MACKINNON
Director 2015-12-01 2018-04-25
SIMON RUSSELL DAVIDSON
Director 2015-11-17 2015-11-26
CHRISTOPHER MICHAEL GRAHAM
Director 2015-11-17 2015-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLAND PATRICK BRYAN LIVINGSOCIAL LIMITED Director 2015-11-26 CURRENT 2010-04-19 Active
ROLAND PATRICK BRYAN EXCALIBUR HOLDCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
ROLAND PATRICK BRYAN EXCALIBUR BIDCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
ROLAND PATRICK BRYAN EXCALIBUR MIDCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
ROLAND PATRICK BRYAN WOWCHER LIMITED Director 2011-08-18 CURRENT 2001-08-06 Active
KAREN LOUISE KEMBLE DIAZ EXCALIBUR HOLDCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
KAREN LOUISE KEMBLE DIAZ EXCALIBUR MIDCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
KAREN LOUISE KEMBLE DIAZ WOWCHER LIMITED Director 2012-12-14 CURRENT 2001-08-06 Active
COLIN JOHN TENWICK EXCALIBUR HOLDCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
COLIN JOHN TENWICK EXCALIBUR BIDCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
COLIN JOHN TENWICK EXCALIBUR MIDCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
COLIN JOHN TENWICK INTELLIGENT REACH LIMITED Director 2014-09-29 CURRENT 2014-04-08 Active
COLIN JOHN TENWICK TURNER TOPCO LIMITED Director 2014-08-18 CURRENT 2014-03-31 Active
COLIN JOHN TENWICK ADDISON LEE MANCO LIMITED Director 2014-06-25 CURRENT 2013-07-12 Active - Proposal to Strike off
COLIN JOHN TENWICK SCREAM 1 LIMITED Director 2014-03-31 CURRENT 2008-05-02 Dissolved 2017-04-17
COLIN JOHN TENWICK SCREAM 2 LIMITED Director 2014-03-31 CURRENT 2008-05-15 Dissolved 2017-04-17
COLIN JOHN TENWICK SCREAM 3 LIMITED Director 2014-03-31 CURRENT 2008-05-15 Dissolved 2017-04-17
COLIN JOHN TENWICK RIGHT DIGITAL LIMITED Director 2014-03-31 CURRENT 2006-03-15 Liquidation
COLIN JOHN TENWICK PICSOLVE INTERNATIONAL LIMITED Director 2014-03-31 CURRENT 1994-01-18 In Administration/Administrative Receiver
COLIN JOHN TENWICK PICSOLVE HOLDINGS LIMITED Director 2014-03-31 CURRENT 2008-05-16 Liquidation
COLIN JOHN TENWICK ADDISON LEE MIDCO I LIMITED Director 2014-03-31 CURRENT 2013-04-12 Active - Proposal to Strike off
COLIN JOHN TENWICK ADDISON LEE HOLDINGS LIMITED Director 2014-03-31 CURRENT 2013-04-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22FULL ACCOUNTS MADE UP TO 01/10/23
2023-10-16CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-04-21FULL ACCOUNTS MADE UP TO 02/10/22
2023-02-02APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN TENWICK
2022-10-14CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-09-12FULL ACCOUNTS MADE UP TO 03/10/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 03/10/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 27/09/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-06-17AAFULL ACCOUNTS MADE UP TO 29/09/19
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Wowcher Limited Dalston Works 67 Dalston Lane London E8 2NG United Kingdom
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM Wowcher Limited Dalston Works 5 Martel Place London E8 2FQ United Kingdom
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM Wowcher Towers 12-27 Swan Yard Islington London N1 1SD England
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-04-17AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 01/10/17
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER MACKINNON
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 3439.57
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-05-23AAFULL ACCOUNTS MADE UP TO 02/10/16
2017-03-08AA01Previous accounting period shortened from 30/11/16 TO 30/09/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 343957
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/16 FROM 12 Henrietta Street London WC2E 8LH United Kingdom
2015-12-10AP01DIRECTOR APPOINTED KAREN LOUISE KEMBLE DIAZ
2015-12-10AP01DIRECTOR APPOINTED MR COLIN JOHN TENWICK
2015-12-10AP01DIRECTOR APPOINTED ANDREW MACKINNON
2015-12-10AP01DIRECTOR APPOINTED ROLAND PATRICK BRYAN
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 343957
2015-12-08SH0101/12/15 STATEMENT OF CAPITAL GBP 343957
2015-11-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXCALIBUR DEBTCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCALIBUR DEBTCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCALIBUR DEBTCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of EXCALIBUR DEBTCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCALIBUR DEBTCO LIMITED
Trademarks
We have not found any records of EXCALIBUR DEBTCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCALIBUR DEBTCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EXCALIBUR DEBTCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCALIBUR DEBTCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCALIBUR DEBTCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCALIBUR DEBTCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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